CompaniesInTheUK

44 MILDMAY ROAD LIMITED

Company number 09099677 ·

Active

4 active / 5 ceased · persons with significant control

Miss Zuzanna Lis

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-05
Date of birth
February 1996
Nationality
British,Polish
Country of residence
England
Correspondence address
44, Mildmay Road, London, N1 4NG, United Kingdom

Mr Steven Alexander Burgner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-05
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
44, Mildmay Road, London, N1 4NG, United Kingdom

Mr Simon Robert Upton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-05
Date of birth
July 1999
Nationality
British
Country of residence
England
Correspondence address
44, Mildmay Road, London, N1 4NG, United Kingdom

Mr Elliot Aidan Cowan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-05
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
44, Mildmay Road, London, N1 4NG, United Kingdom

Miss Zuzanna Lis

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-03
Ceased on
2025-06-26
Date of birth
February 1996
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
44, Mildmay Road, London, N1 4NG, United Kingdom

Mrs Olivia Mary Mackay

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-04
Ceased on
2022-12-15
Date of birth
April 1990
Nationality
British
Country of residence
England
Correspondence address
44, Mildmay Road, London, N1 4NG, United Kingdom

Mr Oliver Joseph Morgan

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-05-10
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
44a, Mildmay Road, London, N1 4NG, United Kingdom

Mr Steven Alexander Burgner

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-06-26
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
44b, Mildmay Road, London, N1 4NG, United Kingdom

Mr Elliot Aidan Cowan

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-06-26
Date of birth
July 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Thirlmere Road, London, N10 2DN, England