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36 BREAKSPEARS ROAD LIMITED

Company number 10421918

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

Miss Biebele Cookey Active

Correspondence address
36 Breakspears Road, London, United Kingdom, SE4 1UW
Notified on
21 October 2022
Date of birth
June 1988
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%

Dr Clara Eroukhmanoff Active

Correspondence address
36 Breakspears Road, London, United Kingdom, SE4 1UW
Notified on
15 July 2019
Date of birth
September 1988
Nationality
French
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%

Mr Philip Michael Pike Active

Correspondence address
38b Breakspears Road, London, United Kingdom, SE4 1UW
Notified on
11 October 2016
Date of birth
February 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 Robert James Irvin Ceased

Correspondence address
36d, Breakspears Road, London, United Kingdom, SE4 1UW
Notified on
1 December 2019
Ceased on
21 October 2022
Date of birth
November 1980
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%

Jonathan David Walford-Williams Ceased

Correspondence address
36d Breakspears Road, London, United Kingdom, SE4 1UW
Notified on
11 October 2016
Ceased on
1 December 2019
Date of birth
February 1980
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%

Daniel William Mcalister Ceased

Correspondence address
36a Breakspears Road, London, United Kingdom, SE4 1UW
Notified on
11 October 2016
Ceased on
3 May 2019
Date of birth
February 1969
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%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
20 July 2023
Withdrawn on
20 July 2023