CompaniesInTheUK

246 CALEDONIAN ROAD LIMITED

Company number 09952743 ·

Active

2 active / 1 ceased · persons with significant control

Mr Nicholas Preston Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-08
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
246, Caledonian Road, London, N1 0NG, England

Mr Philip Eugene May

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
April 1956
Nationality
English
Country of residence
England
Correspondence address
246a, Caledonian Road, London, N1 0NG, England

Ms Carole Tongue

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-02-08
Date of birth
October 1955
Nationality
English
Country of residence
England
Correspondence address
246 Caledonian Road, London, N1 0NG, England