42 TRITTON ROAD LIMITED

Company number 09710680 ·

Active

3 active / 4 ceased · persons with significant control

Minha Son

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-10-13
Date of birth
May 1986
Nationality
South Korean
Country of residence
England
Correspondence address
42, Tritton Road, London, SE21 8DE, England

Mr Alan Daniel Palmer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-14
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
42, Tritton Road, London, SE21 8DE, England

Mr Matthew William Poysden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-12
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
42b, Tritton Road, London, SE21 8DE, England

Dr James Alexander Cohen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-11
Ceased on
2025-10-13
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
42a, Tritton Road, London, SE21 8DE, England

Mr Kris Makuch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-14
Ceased on
2021-06-14
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
42, Tritton Road, London, SE21 8DE, England

Attegia Property Development Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-13
Ceased on
2017-05-31
Correspondence address
34, Commonside, Keston, BR2 6BS, England
Legal form
Private Limtied Company

Mayland Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-06-12
Correspondence address
59, Maylands Drive, Sidcup, DA14 4SB, England
Legal form
Limited Company