CompaniesInTheUK

135 RENDLESHAM ROAD LIMITED

Company number 11521367 ·

Active

4 active / 3 ceased · persons with significant control

Ms Meredith Alyson Meeks

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
Notified on
2024-09-20
Date of birth
January 1995
Nationality
American
Country of residence
England
Correspondence address
Flat 1 135, Rendlesham Road, London, E5 8PA, England

Mr Caleb Al-Jorani

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
Notified on
2024-06-17
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
Flat 3 135, Rendlesham Road, London, E5 8PA, England

Ms Ronan Kelsey Straker Mckenzie

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
2022-04-03
Date of birth
November 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1, 135 Rendlesham Road, London, E5 8PA, England

Ms Elif Ekin Gurbuz

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
2019-09-05
Date of birth
October 1987
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
Flat 2, 135 Rendlesham Road, London, E5 8PA, England

Mr Sean Michael Davies

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
2019-09-05
Ceased on
2022-04-03
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
Flat 2, Rendlesham Road, London, E5 8PA, England

Ms Charlotte Elizabeth Tomlinson

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
2019-09-05
Ceased on
2023-07-21
Date of birth
August 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3, 135 Rendlesham Road, London, E5 8PA, England

Leeds London 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
2018-08-16
Ceased on
2019-09-05
Correspondence address
C7 Joseph Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10843224
Country registered
England And Wales