21 RECTORY GROVE LIMITED

Company number 13267149 ·

Active

0 active / 6 ceased · persons with significant control

Miss Danielle Madigan

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
  • Right to appoint and remove directors
Notified on
2025-01-18
Ceased on
2025-04-12
Date of birth
November 1992
Nationality
British
Country of residence
England
Correspondence address
Diamond Court, Water Street, Bakewell, DE45 1EW, England

Sl Properties Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2025-01-18
Ceased on
2025-04-14
Correspondence address
58, Keston Avenue, Coulsdon, CR5 1HN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12907330
Country registered
United Kingdom

Mr Roy Gunter Talbot

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
  • Right to appoint and remove directors
Notified on
2025-01-18
Ceased on
2025-04-12
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
Diamond Court, Water Street, Bakewell, DE45 1EW, England

Mr Matthew Spencer Cunliffe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-04-22
Ceased on
2024-11-15
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
Flat 14, 8 Eaton Gardens, Hove, BN3 3TP, England

Ms Hyunkyung Kim

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
2021-03-15
Ceased on
2022-03-15
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, Kleine Wharf, 14 Orsman Road, London, N1 5QL, United Kingdom

Mr John Richard Gilbert

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
2021-03-15
Ceased on
2024-11-15
Date of birth
March 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
21d, Rectory Grove, Croydon, CR0 4JA, United Kingdom