106 SINCLAIR ROAD FREEHOLD LIMITED

Company number 11281593 ·

Active

2 active / 2 ceased · persons with significant control

Ms Helen Melanie Susan Unwin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-10
Date of birth
March 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 4, 106, Sinclair Road, London, W14 0NJ, England

Mr Ben Henry Spencer Johnson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-10
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
106 Sinclair Road, Flat 1, Sinclair Road, London, W14 0NJ, England

Ms Nerys Yvonne Parry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-10
Ceased on
2022-12-04
Date of birth
August 1972
Nationality
Welsh
Country of residence
United Kingdom
Correspondence address
Flat 3, 106, Sinclair Road, London, W14 0NJ, England

Mfg Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-28
Ceased on
2018-03-28
Correspondence address
15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03049282
Country registered
England & Wales