29 BISHOPS ROAD LIMITED

Company number 02039172 ·

Active

1 active / 7 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Charles Robert Cleland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-10-18
Ceased on
2017-10-18
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
355c, Archway Road, Highgate, London, N6 4EJ

Miss Rebecca Morton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-03
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3, 29, Bishops Road, London, N6 4HP, United Kingdom

Ms Emma Jane Tracey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, 29, Bishops Road, London, N6 4HP, United Kingdom

Mr Bruno Dellapina

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1960
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
4, Chetwynd Road, London, NW5 1BY, United Kingdom

Mrs Vassoulla Dellapina

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1, 29, Bishops Road, London, N6 4HP, United Kingdom

Miss Fiona Elizabeth Parry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 4, 29, Bishops Road, London, N6 4HP, United Kingdom

Mr Matthew Baylis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, 29, Bishops Road, London, N6 4HP, United Kingdom