32 COLOGNE ROAD LIMITED

Company number 10276691 ·

Active

3 active / 5 ceased · persons with significant control

Miss Isabella Catherine Maclean-Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-10-30
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
32 Cologne Road, Ground Floor Flat, London, SW11 2AJ, England

Mrs Vanessa On Wei Yen

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-06-04
Date of birth
March 1991
Nationality
Bruneian
Country of residence
England
Correspondence address
First And Second Floor Maisonette, 32, Cologne Road, London, SW11 2AJ, England

Eleanor Louise Williamson

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-08
Date of birth
June 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Cologne Road, London, SW11 2AJ, United Kingdom

Mr Leon Vaughan

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-11
Ceased on
2025-10-08
Date of birth
March 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Cologne Road, Battersea, London, SW11 2AJ, United Kingdom

Mrs Jessica Vantreen

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-07
Ceased on
2021-06-11
Date of birth
October 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Cologne Road, London, SW11 2AJ, United Kingdom

Mr William Charles Frankpitt

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-13
Ceased on
2021-06-07
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pitt House, Chevithorne, Tiverton, Devon, EX16 7PU, United Kingdom

Florence Agnes Parentaud

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-13
Ceased on
2021-06-07
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Cologne Road, London, SW11 2AJ, United Kingdom

Dipak Saha

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-13
Ceased on
2025-01-27
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Cologne Road, London, SW11 2AJ, United Kingdom