37 ADELAIDE ROAD LIMITED
Company number 04909126 · Monitor this company
3 active / 4 ceased · persons with significant control
Jessica Sophie Craig
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
- Notified on
- 2025-02-26
- Date of birth
- February 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 37c, Adelaide Road, London, NW3 3QB, United Kingdom
Ms Nisha Gopalan
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
- Notified on
- 2024-03-22
- Date of birth
- July 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 1, 37 Adelaide Rd, London, NW3 3QB, United Kingdom
Sweeden Sugar Ray International Limited
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
- Notified on
- 2016-04-06
- Correspondence address
- 12, St. Clare Road, Colchester, CO3 3SZ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House Cardiff
- Registration number
- 04795617
- Country registered
- England
Ms. Justine Kate Moss
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
- Notified on
- 2018-09-25
- Ceased on
- 2024-03-22
- Date of birth
- November 1966
- Nationality
- British
- Country of residence
- Singapore
- Correspondence address
- 52a, Burnfoot Terrace, Frankel Estate, Singapore 459838, Singapore
Mr. Julian Dominic Moss
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
- Notified on
- 2018-09-25
- Ceased on
- 2024-03-22
- Date of birth
- February 1964
- Nationality
- Australian
- Country of residence
- Australia
- Correspondence address
- 1324, River Road, Lower Portland, Nsw Sydney 2756, Australia
Manorama Sara Moss
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
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-05
- Date of birth
- July 1936
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 1, 37 Adelaide Road, London, NW3 3QB, United Kingdom
Azin Farakish-Wake
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
- Notified on
- 2016-04-06
- Ceased on
- 2025-02-26
- Date of birth
- June 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 17, Wolveleigh Terrace, Gosforth, Newcastle Upon Tyne, NE3 1UP, United Kingdom