41 DOWN ROAD LTD

Company number 12115919 ·

Active

3 active / 2 ceased · persons with significant control

Albrin Capital Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-22
Correspondence address
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09344364
Country registered
United Kingdom

Albrin Capital Limited

Corporate entity Active

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
2019-07-22
Correspondence address
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
Legal form
Limited Company
Place registered
Uk Company Register
Registration number
09344364
Country registered
England And Wales

Albrin Capital Limited

Corporate entity Active

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
2019-07-22
Correspondence address
1a, Hook Road, Epsom, KT19 8TH, England
Legal form
Limited Company
Place registered
Uk Company Register
Registration number
09344364
Country registered
England

Mrs Sarah Louise Fenn

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-23
Ceased on
2026-02-22
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

Mr Steven Paul Fenn

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-07-22
Ceased on
2026-02-22
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England