CompaniesInTheUK

111 PARK ROAD LTD

Company number 11531902 ·

Active

3 active / 4 ceased · persons with significant control

Ms Rayanne Lai Tan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-07-17
Date of birth
August 1996
Nationality
British
Country of residence
England
Correspondence address
Flat 2, 111 Park Road, Flat 2, 111 Park Road, Southampton, SO15 3DN, England

Elst Ltd

Corporate entity 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
2025-04-08
Correspondence address
62, Randolph Street, Southampton, SO15 3HE, England
Legal form
Private Limited Company
Place registered
Cardiff
Registration number
15927798
Country registered
England

Mr Hamish Forbes Henderson-Begg

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
2020-02-05
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1,, 111 Park Road, Southampton, SO15 3DN, England

Mr Oliver Mclaren-Roberts

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-09
Ceased on
2025-04-08
Date of birth
July 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3, 111 Park Rd, Park Road, Southampton, SO15 3DN, England

Mr Torleif Rullestad

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
2020-02-05
Ceased on
2022-08-05
Date of birth
June 1976
Nationality
Norwegian
Country of residence
United Kingdom
Correspondence address
Flat 3, 111 Park Road, Southampton, SO15 3DN, England

Mr Benjamin Joseph Hawkins

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
2020-02-05
Ceased on
2025-07-17
Date of birth
May 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, 111 Park Road, Southampton, SO15 3DN, England

Mr Jianshen Luo

Individual 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
2018-08-22
Ceased on
2020-01-28
Date of birth
November 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Waterson Street, London, E2 8HT, United Kingdom