Advanced company searchLink opens in new window

73/75 BASSINGHAM ROAD LIMITED

Company number 11824531

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

Miss Amy Carol Ann Darnell Active

Correspondence address
75a, Bassingham Road, London, England, SW18 3AF
Notified on
28 June 2021
Date of birth
April 1979
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%

Miss Francesca Lauren Jenkins Active

Correspondence address
73 Bassingham Road, London, England, SW18 3AF
Notified on
28 June 2021
Date of birth
July 1990
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Sanjay Soni Active

Correspondence address
67 St Kilda Road, London, United Kingdom, W13 9DF
Notified on
13 February 2019
Date of birth
April 1973
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 James Daniel Llyr Raw-Rees Ceased

Correspondence address
Ground Floor Flat, 75 Bassingham Road, London, United Kingdom, SW18 3AF
Notified on
13 February 2019
Ceased on
28 June 2021
Date of birth
February 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%

Mr Michael James Derek Ede Ceased

Correspondence address
Headlands Farm, Nightingale Lane, Reading, United Kingdom, RG7 3PX
Notified on
13 February 2019
Ceased on
28 June 2021
Date of birth
May 1986
Nationality
English
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%