CompaniesInTheUK

49 COMERAGH ROAD LIMITED

Company number 05210107 ·

Active

2 active / 3 ceased · persons with significant control

Ms Caroline Emily De Penning

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
49, Comeragh Road, London, W14 9HT, England

Mr James William De Penning

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1982
Nationality
New Zealander
Country of residence
England
Correspondence address
49, Comeragh Road, London, W14 9HT, England

Ms Caroline Emily De Penning

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-27
Date of birth
February 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
49a, Comeragh Road, London, W14 9HT, England

Mr William David Rose

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-16
Date of birth
January 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 7, Jemmett Close, Oswestry, SY11 2TR, United Kingdom

Mr John Mcculloch

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-10-05
Date of birth
November 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
49, Comeragh Road, London, W14 9HT, England