CompaniesInTheUK

39 HOYLE RD LTD

Company number 12879771 ·

Active

3 active / 4 ceased · persons with significant control

Miss Alix Hortense Marie Germaine Faulhaber

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-07-17
Date of birth
May 1999
Nationality
French
Country of residence
United Kingdom
Correspondence address
39, Hoyle Road, London, SW17 0RS, England

Ms Jade Stainton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-09-20
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
39, Hoyle Road, London, SW17 0RS, England

Miss Melissa Catherine Mcgovern

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-18
Date of birth
September 1994
Nationality
British
Country of residence
England
Correspondence address
39, Hoyle Road, London, SW17 0RS, England

Mr Harry Benjamin Spencer Macey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-18
Ceased on
2023-07-12
Date of birth
July 1994
Nationality
British
Country of residence
England
Correspondence address
39, Hoyle Road, London, SW17 0RS, England

Ms Amber Rose King

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-18
Ceased on
2024-09-20
Date of birth
November 1990
Nationality
British
Country of residence
England
Correspondence address
39, Hoyle Road, London, SW17 0RS, England

Mr Alexander Henry Rutland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-18
Ceased on
2026-07-17
Date of birth
June 1996
Nationality
British
Country of residence
England
Correspondence address
39, Hoyle Road, London, SW17 0RS, England

Mr James Wade

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
2020-09-15
Ceased on
2021-09-27
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
39, Hoyle Road, London, SW17 0RS, England