CompaniesInTheUK

33 TALGARTH ROAD LIMITED

Company number 05573879 ·

Active

4 active / 4 ceased · persons with significant control

Mr Ian Francis Everest Becking

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
2023-07-26
Date of birth
January 1983
Nationality
Canadian,British
Country of residence
England
Correspondence address
33a, Talgarth Road, London, W14 9DB, England

Mr Farhood Saadat

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
2023-01-25
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
1st Floor Flat, 33 Talgarth Road, London, W14 9DB, England

Westerham Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
4, Athol Street, Douglas, IM1 1LD, Isle Of Man
Legal form
Limited
Place registered
Companies House
Registration number
063700c
Country registered
Isle Of Man

Mr Alexander Sydney George Sayle

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
Savoy House, Savoy Circus, London, W3 7DA

Beata Irena Bale-Pais

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-05-12
Ceased on
2023-07-26
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
Savoy House, Savoy Circus, London, W3 7DA

Mr Chris Van Oijen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-02
Ceased on
2023-07-26
Date of birth
September 1987
Nationality
Dutch
Country of residence
England
Correspondence address
Savoy House, Savoy Circus, London, W3 7DA

Mr Jamie Anon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-08-02
Date of birth
July 1943
Nationality
Spanish
Country of residence
England
Correspondence address
Savoy House, Savoy Circus, London, W3 7DA

Mr Ranjit Malraj Weeraratne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-05-05
Date of birth
October 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Savoy House, Savoy Circus, London, W3 7DA