CompaniesInTheUK

12 DURHAM TERRACE LIMITED

Company number 04053193 ·

Active

5 active / 2 ceased · persons with significant control

Mr Jack Michael Davies

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
2025-03-14
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
12a, Durham Terrace, London, W2 5PB, England

Mrs Demelza Odette Davies

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
2025-03-14
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
12a, Durham Terrace, London, W2 5PB, England

Mr Torsten Reil

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-08-15
Date of birth
October 1972
Nationality
German
Country of residence
United Kingdom
Correspondence address
12, Durham Terrace, London, W2 5PB, United Kingdom

Mr John Buckley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-08-15
Date of birth
October 1957
Nationality
British
Country of residence
United States
Correspondence address
12, Durham Terrace, London, W2 5PB, England

Mr James David Vernon-Hunt

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-08-15
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
12, Durham Terrace, London, W2 5PB, United Kingdom

Mr James David Vernon-Hunt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-08-17
Ceased on
2026-04-29
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
12b, Durham Terrace, London, W2 5PB

Mr William Byham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-15
Ceased on
2025-03-14
Date of birth
September 1936
Nationality
American
Country of residence
United States
Correspondence address
12, Durham Terrace, London, W2 5PB, United Kingdom