CompaniesInTheUK

48 CHALCOT ROAD LIMITED

Company number 03888942 ·

Active

3 active / 1 ceased · persons with significant control

Murfittsmith Limited

Corporate entity 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
2023-03-24
Correspondence address
Fleming Court, Leigh Road, Eastleigh, SO50 9PD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13756626
Country registered
United Kingdom

Mr Anthony Milward Rogers

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-12-01
Date of birth
October 1937
Nationality
British
Country of residence
England
Correspondence address
48a Chalcot Road, London, NW1 8LS

Ms Pamela Jeanne Wilson

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-12-01
Date of birth
November 1951
Nationality
British
Country of residence
Scotland
Correspondence address
48a Chalcot Road, London, NW1 8LS

Ms Flora Helen Greenwood

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-12-01
Ceased on
2023-03-23
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
48a Chalcot Road, London, NW1 8LS