21 LUSHINGTON ROAD LIMITED

Company number 11104556 ·

Active

4 active / 1 ceased · persons with significant control

Mr Jay Chandrakant Shah

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-31
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
28-30, Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

Mr Alan Charles Hobden

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-31
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
28-30, Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

Mr Roy Bridge

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-03-31
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
28-30, Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Mark Alexander Russell Poulton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-12-11
Ceased on
2017-12-11
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
30-34 North Street, Hailsham, BN27 1DW, United Kingdom