41 KELLETT ROAD LIMITED

Company number 04990554 ·

Active

5 active / 2 ceased · persons with significant control

Mr Rupert Christopher Dodson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2020-03-17
Date of birth
October 1995
Nationality
British
Country of residence
England
Correspondence address
41, Kellett Road, London, SW2 1EA

Ms Katriya Chua

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-17
Date of birth
June 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
41, Kellett Road, London, SW2 1EA

Mrs Hemione Rajni Anne Hudson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Langleys, Chelmsford Road, Dunmow, CM6 1LL, England

Mr George Anthony Hudson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Langleys, Chelmsford Road, Dunmow, CM6 1LL, England

Miss Imogen Taylor

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Cromwell Road, Henley-On-Thames, RG9 1JH, England

Miss Hayley Jane Stewart

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
2016-04-06
Ceased on
2020-03-17
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
41, Kellett Road, London, SW2 1EA

Mr Jonathan Lyford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-15
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Cromwell Road, Henley-On-Thames, RG9 1JH, England