4 PROBYN ROAD MANAGEMENT LTD

Company number 12425283 ·

Active

3 active / 4 ceased · persons with significant control

Miss Niamh Ellen Leonard-Bedwell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-08-23
Date of birth
April 1995
Nationality
British
Country of residence
England
Correspondence address
4b, Probyn Road, London, London, SW2 3LH, United Kingdom

Mr Samuel Ralph Forsdick

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-08-23
Date of birth
January 1994
Nationality
British
Country of residence
England
Correspondence address
4b, Probyn Road, London, London, SW2 3LH, United Kingdom

Genevieve Emma Simpson

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-27
Date of birth
October 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
4c, Probyn Road, London, SW2 3LH, United Kingdom

Ms Poppy Rebecca St Ledger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-03
Ceased on
2025-10-16
Date of birth
November 1991
Nationality
British
Country of residence
England
Correspondence address
4c, Probyn Road, London, SW2 3LH, England

Mr Robin Stephen Taylor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-03
Ceased on
2025-10-16
Date of birth
September 1991
Nationality
British
Country of residence
England
Correspondence address
4c, Probyn Road, London, SW2 3LH, England

Mr John David Mcloughlin

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-27
Ceased on
2023-07-14
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
4b, Probyn Road, London, SW2 3LH, United Kingdom

Ms Ezetie Rose Ashard King

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-27
Ceased on
2024-07-24
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a, Probyn Road, London, SW2 3LH, United Kingdom