CompaniesInTheUK

17 NEWBURGH ROAD LIMITED

Company number 09763865 ·

Active

5 active / 4 ceased · persons with significant control

Mr Ross Mayger

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-06
Date of birth
September 1996
Nationality
British
Country of residence
England
Correspondence address
Flat 4, 17 Newburgh Road, London, W3 6DQ, England

Ms Romany Isabella Hawkins

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
Flat 1, 17 Newburgh Road, London, W3 6DQ, England

Mr Christopher Gordon Mason

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
Flat 4, 17 Newburgh Road, London, W3 6DQ, England

Mrs Mohanie Serena Vipuli Burgess

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Date of birth
September 1973
Nationality
British
Country of residence
Sri Lanka
Correspondence address
443/6, Malwatta Mawatha, Nawala, Sri Lanka

Mr Chrisopher Hamilton Burgess

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
23, Hillsdunne Road, Peverell, Plymouth, PL3 4PU, England

Mr Ross Mayger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-09-03
Ceased on
2025-10-01
Date of birth
September 1996
Nationality
British
Country of residence
England
Correspondence address
Flat 4, 17, Newburgh Road, Acton, London, W3 6DQ, England

Mr Hanny Hilali

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-12-01
Ceased on
2025-09-04
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
17, Newburgh Road, Acton, London, W3 6DQ, England

Mr Patrick Briffa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-02
Ceased on
2023-10-06
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Newburgh Road, Flat 3, London, W3 6DQ, England

Ms Ingeborg Bleken

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2019-04-27
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
9a, Essex Road, London, W3 9JA, England