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150 YORK ROAD LIMITED

Company number 15194374

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Ian Mcbain Active

Correspondence address
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
Notified on
26 November 2024
Date of birth
December 1972
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%
Right to appoint or remove directors

Leep Executive (Pa) Limited Active

Correspondence address
1-3 High Street, Dunmow, Essex, United Kingdom, CM6 1UU
Notified on
26 November 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
08612879
Incorporated in
England And Wales
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%
Right to appoint or remove directors

Left Foot Braking Limited Ceased

Correspondence address
29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU
Notified on
20 December 2023
Ceased on
26 November 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
06543654
Incorporated in
England And Wales
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%
Right to appoint or remove directors

Estuary Living Ltd Ceased

Correspondence address
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
Notified on
20 December 2023
Ceased on
26 November 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
10338968
Incorporated in
England And Wales
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%
Right to appoint or remove directors

Mr Gianpaolo Parodi Ceased

Correspondence address
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4RU
Notified on
6 October 2023
Ceased on
20 December 2023
Date of birth
May 1968
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors