117 HOWSON ROAD LIMITED

Company number 05080963 ·

Active

2 active / 2 ceased · persons with significant control

Ms Paige Elizabeth Gladstone

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-06-18
Date of birth
November 1997
Nationality
British
Country of residence
England
Correspondence address
117b, Howson Road, London, SE4 2BB, England

Mr Stephen Christopher Rayner

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
2017-03-23
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
117c, Howson Road, London, SE4 2BB, England

Mr Aleksander Piotr Rokicki

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
2017-03-23
Ceased on
2023-02-28
Date of birth
September 1977
Nationality
Polish
Country of residence
Poland
Correspondence address
Aleksander Rokicki, Maciejewskiego 3/21, Warsaw, 03187, Poland

Mr Anderson Whitstanley Cadogan

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
2017-03-23
Ceased on
2025-02-25
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
14, Glenhurst Road, Brentford, TW8 0QS, England