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416 NEW CROSS ROAD LIMITED

Company number 05163903

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

Miss Merwah Attiah Active

Correspondence address
Flat 2, 416, New Cross Road, London, United Kingdom, CT16 1QS
Notified on
10 October 2024
Date of birth
March 1994
Nationality
British
Country of residence
United Kingdom
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%

Mr Tom Hayes-Schindler Active

Correspondence address
Flat 1, 416, New Cross Road, London, United Kingdom, SE14 6TY
Notified on
27 July 2017
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
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%

Mr Zeev Chaim Polias Active

Correspondence address
60 Fairholt Road, London, United Kingdom, N16 5HN
Notified on
6 April 2016
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
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%

Mr Leo Jacob Lait Ceased

Correspondence address
416 Flat 2 New Cross Road, London, United Kingdom, SE14 6TY
Notified on
6 April 2016
Ceased on
10 October 2024
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
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 Raine Michelle Riley-Garvin Ceased

Correspondence address
416 Basement Flat, New Cross Road, London, United Kingdom, SE14 6TY
Notified on
6 April 2016
Ceased on
27 July 2017
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
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 Emily Jane Riley-Garvin Ceased

Correspondence address
416 Basement Flat, New Cross Road, London, United Kingdom, SE14 6TY
Notified on
6 April 2016
Ceased on
25 July 2017
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
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%