CompaniesInTheUK

108 BELSIZE ROAD LIMITED

Company number 05189089 ·

Active

2 active / 3 ceased · persons with significant control

Mr Andrew Rohinton Mistry

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
2023-12-01
Date of birth
October 1985
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
108a Belsize Road, London, NW6 4BG, England

Mallika Madhav

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
108, Belsize Road, London, NW6 4BG, England

Mr Pascal Theodor Albert Bourgi

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
2016-04-06
Ceased on
2018-07-14
Date of birth
November 1987
Nationality
French
Country of residence
England
Correspondence address
108a Belsize Road, London, NW6 4BG, England

Ms Mallika Madhav

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
2016-04-06
Ceased on
2018-07-14
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
108 Belsize Road, London, NW6 4BG, United Kingdom

Mr Pascal Theodor Albert Bourgi

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-12-01
Date of birth
November 1987
Nationality
French
Country of residence
England
Correspondence address
108a, Belsize Road, London, NW6 4BG, England