24 THIRSK ROAD LIMITED

Company number 09707437 ·

Active

3 active / 7 ceased · persons with significant control

Mr Thomas James Kinrade

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
2025-06-24
Date of birth
March 1995
Nationality
British
Country of residence
England
Correspondence address
Flat 2, 24, Thirsk Road, London, SW11 5SX, England

Joseph Dodd

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
2025-03-26
Date of birth
February 1992
Nationality
British
Country of residence
England
Correspondence address
Flat 3, 24, Thirsk Road, London, SW11 5SX, England

Rachel Van Drunen Wilson

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
2021-06-22
Date of birth
June 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1, 24 Thirsk Road, London, SW11 5SX

Carine Louisa Dingley Johnson

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
2018-03-16
Ceased on
2025-03-26
Date of birth
April 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3, 24 Thirsk Road, Wandsworth, London, SW11 5SX

Peter Derek Johnson

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
2018-03-16
Ceased on
2025-03-26
Date of birth
August 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Crofton Close, Highfield, Southampton, Hampshire, SO17 1XB, United Kingdom

Nadine Chantal Mary Johnson

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
2018-03-16
Ceased on
2025-03-26
Date of birth
December 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Crofton Close, Highfield, Southampton, Hamphire, SO17 1XB, United Kingdom

Katie Charlotte Carpenter

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
2018-03-16
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3, 24 Thirsk Road, Battersea, London, SW11 5SX

Mr Gary John Paul

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
2021-01-22
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 St John Road, Hampton Wick, Surrey, KT1 4AN

Antonia Margaret Burgess

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
2025-06-24
Date of birth
September 1970
Nationality
British,
Country of residence
Jersey
Correspondence address
Clos Des Pins, Le Mont De La Rocque, St Brelade, JE3 8BQ, Jersey

Mr Simon Burgess

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
2025-06-24
Date of birth
October 1967
Nationality
British
Country of residence
Jersey
Correspondence address
Clos Des Pins, Le Mont De La Rocque, St Brelade, JE3 8BQ, Jersey