CompaniesInTheUK

23 FAIRBRIDGE ROAD LIMITED

Company number 08900642 ·

Active

3 active / 5 ceased · persons with significant control

Mr Nathan Landon Knodel

Individual Active

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
2025-01-24
Date of birth
July 1993
Nationality
British
Country of residence
England
Correspondence address
23, Fairbridge Road, London, N19 3EW

Joao Tanissa De Carvalho Pancada

Individual Active

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
2022-11-15
Date of birth
June 1994
Nationality
Portuguese
Country of residence
England
Correspondence address
23, Fairbridge Road, London, N19 3EW

Mr Lorin Kalemi

Individual Active

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
2022-10-14
Date of birth
September 1990
Nationality
British,Italian
Country of residence
England
Correspondence address
23, Fairbridge Road, London, N19 3EW

Mr Lorin Kalemi

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
2022-10-14
Ceased on
2022-10-14
Date of birth
September 1990
Nationality
British,Italian
Country of residence
England
Correspondence address
23, Fairbridge Road, London, N19 3EW

Mr Pierre Carlos Eduardo Lecesne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-12
Ceased on
2022-10-14
Date of birth
December 1984
Nationality
French
Country of residence
United Kingdom
Correspondence address
23, Fairbridge Road, London, N19 3EW

Dr Jens Henning Foell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-12
Date of birth
June 1963
Nationality
German
Country of residence
England
Correspondence address
23, Fairbridge Road, London, N19 3EW

Mr Simon Randall

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-11-15
Date of birth
August 1980
Nationality
British
Country of residence
New Zealand
Correspondence address
23, Fairbridge Road, London, N19 3EW

Mr John Geraint Morris

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-01-24
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
23, Fairbridge Road, London, N19 3EW