CompaniesInTheUK

41-41A ALGERNON ROAD LTD

Company number 13378529 ·

Active

3 active / 2 ceased · persons with significant control

Miss Linda Hui Lin Anzi

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-08-31
Date of birth
September 1974
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
41, Algernon Road, London, NW4 3TA, United Kingdom

Mrs Geeta Prakash Parmar

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-08-31
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
41, Algernon Road, London, NW4 3TA, United Kingdom

Mr Prakash Dahyabhai Parmar

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-08-31
Date of birth
August 1970
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
41, Algernon Road, London, NW4 3TA, United Kingdom

Mr Jagdishkumar Amin

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
2021-05-05
Ceased on
2021-08-31
Date of birth
December 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
41, Algernon Road, London, NW4 3TA, United Kingdom

Mrs Jasodaben Amin

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
2021-05-05
Ceased on
2021-08-31
Date of birth
April 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
41, Algernon Road, London, NW4 3TA, United Kingdom