39 THURLESTONE ROAD (2003) LIMITED

Company number 04985236 ·

Active

2 active / 2 ceased · persons with significant control

Mr Benjamin Paul Minett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-03-31
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
39, Thurlestone Road, London, SE27 0PE, England

Ms Amy Tindale

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-03-31
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
39, Thurlestone Road, London, SE27 0PE, England

Dr Jade Harrison

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-01-20
Ceased on
2025-03-31
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
39, Thurlestone Road, London, SE27 0PE, England

Mr Frank Stansil

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-12-01
Ceased on
2026-06-21
Date of birth
May 1934
Nationality
British
Country of residence
England
Correspondence address
39, Thurlestone Road, London, SE27 0PE, England