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32 BIRNAM ROAD LIMITED

Company number 02081096

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Stella Claire Kane Active

Correspondence address
32 Birnam Road, London, England, N4 3LQ
Notified on
23 November 2021
Date of birth
March 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Debbie Blair Active

Correspondence address
32 Birnam Road, London, England, N4 3LQ
Notified on
23 November 2021
Date of birth
June 1991
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Lynette June Minchin Active

Correspondence address
32 Birnam Road, London, England, N4 3LQ
Notified on
23 November 2021
Date of birth
March 1940
Nationality
Australian
Country of residence
Australia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Stella Claire Kane Ceased

Correspondence address
Flat 7 Bristol Mansions, 19-20, Sussex Square, Brighton, England, BN2 5AA
Notified on
9 October 2018
Ceased on
1 October 2021
Date of birth
March 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ewan Charles Hunter Cooper Ceased

Correspondence address
32 Birnam Road, London, England, N4 3LQ
Notified on
6 April 2016
Ceased on
20 September 2018
Date of birth
October 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 November 2021
Withdrawn on
23 November 2021