CompaniesInTheUK

39 TYRWHITT RD LTD

Company number 10276045 ·

Active

3 active / 3 ceased · persons with significant control

Ms Emer Patten

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-03-23
Date of birth
April 1965
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
39, Tyrwhitt Road, London, SE4 1QD, United Kingdom

Ms Adrianna Broclawska

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-03
Date of birth
July 1994
Nationality
Polish
Country of residence
England
Correspondence address
39b, Tyrwhitt Road, London, SE4 1QD, England

Miss Vivien Rukeng Mo

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-30
Date of birth
December 1982
Nationality
Chinese
Country of residence
England
Correspondence address
39, Tyrwhitt Road, London, SE4 1QD, United Kingdom

Nicholas Koumis Kershaw

Individual Ceased

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
2016-07-13
Ceased on
2020-10-30
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
39, Tyrwhitt Road, London, SE4 1QD, United Kingdom

Peter James Ewart Hood

Individual Ceased

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
2016-07-13
Ceased on
2025-02-13
Date of birth
March 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
39, Tyrwhitt Road, London, SE4 1QD, United Kingdom

Roger Jan Doubal

Individual Ceased

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
2016-07-13
Ceased on
2024-02-29
Date of birth
March 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
39, Tyrwhitt Road, London, SE4 1QD, United Kingdom