CompaniesInTheUK

49-53 MIRABEL ROAD LIMITED

Company number 11860478 ·

Active

3 active / 4 ceased · persons with significant control

Mr Cameron Galloway

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-08-15
Date of birth
August 2000
Nationality
British
Country of residence
England
Correspondence address
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

Mr Hudson Guyver

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
Notified on
2024-04-03
Date of birth
June 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

Mr Marco Bonini

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
Notified on
2019-03-05
Date of birth
March 1959
Nationality
Italian
Country of residence
Italy
Correspondence address
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

Mr Frederick Fitzherbert

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
2024-02-05
Ceased on
2025-08-15
Date of birth
March 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

Mrs Charlotte Ashby

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
2019-03-05
Ceased on
2020-12-08
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hazel Cottage, Hazells Lane, Filkins, Lechlade, Gloucestershire, GL7 3HX, United Kingdom

Angus Robert Bark Dalzell

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
2019-03-05
Ceased on
2024-04-03
Date of birth
October 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

Mark Patrick Bonini

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
2019-03-05
Ceased on
2024-04-03
Date of birth
March 1959
Nationality
Italian
Country of residence
Italy
Correspondence address
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England