26 STATION ROAD LIMITED

Company number 15531124 ·

Active

2 active / 5 ceased · persons with significant control

Mr Michael James Cahill

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
  • Right to appoint and remove directors
Notified on
2024-11-21
Date of birth
December 1965
Nationality
British
Country of residence
Wales
Correspondence address
26, Station Road, New Milton, BH25 6JX, England

Mrs Susan Rhodes

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
  • Right to appoint and remove directors
Notified on
2024-05-23
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
42, Oldfield Road, Bath, BA2 3NA, England

Mr David Wynne Evans

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
2024-11-21
Ceased on
2024-11-22
Date of birth
January 1962
Nationality
British
Country of residence
Wales
Correspondence address
26, Station Road, New Milton, BH25 6JX, England

Mr Keith Gregory

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
2024-11-21
Ceased on
2024-11-22
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
26, Station Road, New Milton, BH25 6JX, England

Mr Robert Geoffrey Payne

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
2024-11-21
Ceased on
2024-11-22
Date of birth
August 1970
Nationality
British
Country of residence
Wales
Correspondence address
26, Station Road, New Milton, BH25 6JX, England

Mr Anthony Wayne Rhodes

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
2024-05-23
Ceased on
2024-11-22
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
42, Oldfield Road, Bath, BA2 3NA, England

Michael James Cahill

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
  • Right to appoint and remove directors
Notified on
2024-02-29
Ceased on
2024-05-23
Date of birth
December 1965
Nationality
British
Country of residence
Wales
Correspondence address
16 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom