5 TYRWHITT ROAD LIMITED

Company number 04151431

3 active persons with significant control / 0 active statements

Buckford Estates Ltd (Active)

• Correspondence address: 28 Bartram Road, London, England, SE4 2DQ
• Notified on: 8 June 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 04151431
• Incorporated in: London
• Nature of control: Ownership of shares – More than 25% but not more than 50%

2 Trafalgar Mews Ltd (Active)

• Correspondence address: 69d, Tressillian Road, London, England, SE4 1YA
• Notified on: 26 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11868984
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Soustiel (Active)

• Correspondence address: 5a, Tyrwhitt Road, Brockley, London, SE4 1QD
• Notified on: 2 February 2018
• Date of birth: March 1982
• Nationality: Greek
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Cristiano Riccardo Testi (Ceased)

• Correspondence address: 5a, Tyrwhitt Road, Brockley, London, SE4 1QD
• Notified on: 6 April 2016
• Ceased on: 3 June 2021
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Sarah Stokes (Ceased)

• Correspondence address: 5a, Tyrwhitt Road, Brockley, London, SE4 1QD
• Notified on: 6 April 2016
• Ceased on: 28 November 2019
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip King Melaney (Ceased)

• Correspondence address: 5a, Tyrwhitt Road, Brockley, London, SE4 1QD
• Notified on: 6 April 2016
• Ceased on: 2 February 2018
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Darren Leslie Jones (Ceased)

• Correspondence address: 5a, Tyrwhitt Road, Brockley, London, SE4 1QD
• Notified on: 6 April 2016
• Ceased on: 2 February 2018
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%