CompaniesInTheUK

19 BENNERLEY ROAD LIMITED

Company number 12898151 ·

Active

3 active / 5 ceased · persons with significant control

Miss Lauren Bethany Cunlid

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-24
Date of birth
June 1999
Nationality
British
Country of residence
England
Correspondence address
19, Bennerley Road, London, SW11 6DR, England

Mr Matei Radu Marin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-09
Date of birth
September 1996
Nationality
Romanian
Country of residence
England
Correspondence address
19, Bennerley Road, London, SW11 6DR, England

Mr Wei-Ting Hsu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-06
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
19, Bennerley Road, London, SW11 6DR, England

Miss Minerva Rakus

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-21
Ceased on
2025-08-04
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
19, Bennerley Road, London, SW11 6DR, England

Mrs Sally Jennifer Sutherland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-12-22
Ceased on
2025-03-28
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
Birkdale, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HT, United Kingdom

Molly Sung Hee Park

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
2020-09-23
Ceased on
2021-12-16
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
19a, Bennerley Road, London, SW11 6DR, England

Sian Williams

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
2020-09-23
Ceased on
2023-09-21
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Birkdale, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HT, United Kingdom

Mr Martin Conrad Sutherland

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
2020-09-23
Ceased on
2022-12-22
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
19a, Bennerley Road, London, SW11 6DR, England