21 KHYBER ROAD LIMITED

Company number 03716197 ·

Active

3 active / 4 ceased · persons with significant control

Mr Matthew James Alcock

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-08
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
Top Floor Flat, 21 Khyber Road, London, SW11 2PZ, England

Miss Shaheena Daredia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-08
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
Top Floor Flat, 21 Khyber Road, London, SW11 2PZ, England

Mr Christian Thomas Quinn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-07-01
Date of birth
October 1994
Nationality
British
Country of residence
England
Correspondence address
21, Khyber Road, London, SW11 2PZ, England

Mr Remo Arnold Silva

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
2022-06-20
Ceased on
2025-01-23
Date of birth
September 1994
Nationality
British
Country of residence
England
Correspondence address
21, Khyber Road, London, SW11 2PZ, England

Miss Ya-Wen Hsiao

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-10-31
Ceased on
2022-06-01
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Argento Tower, Mapleton Road, London, SW18 4GA, England

Mr Timothy Stephen Lander-Boyce

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
2016-04-06
Ceased on
2017-10-31
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdon
Correspondence address
13 Argento Tower, Mapleton Road, London, SW18 4GA, England

Mr Thomas Aleksander Wrobel

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
2016-04-06
Ceased on
2019-06-18
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Khyber Road, London, SW11 2PZ, England