CompaniesInTheUK

5 CRANHURST ROAD LIMITED

Company number 06775600 ·

Active

4 active / 3 ceased · persons with significant control

Ms Chloe Alisee Roustan

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-12-19
Date of birth
May 1987
Nationality
French
Country of residence
England
Correspondence address
5, Cranhurst Road, London, NW2 4LJ

Mr Giuseppe Rizzelli

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-12-19
Date of birth
September 1983
Nationality
Italian
Country of residence
England
Correspondence address
5, Cranhurst Road, London, NW2 4LJ

Mr James Thomas Lusher

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
2021-12-23
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Flat 3 5, Cranhurst Road, London, NW2 4LJ, England

Ms Jean Susan Spencer

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
2016-06-17
Date of birth
June 1953
Nationality
British
Country of residence
England
Correspondence address
5, Cranhurst Road, London, NW2 4LJ

Mr Giuseppe Rizzelli

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-12-19
Ceased on
2022-12-22
Date of birth
September 1983
Nationality
Italian
Country of residence
England
Correspondence address
5, Cranhurst Road, London, NW2 4LJ

Mr Nicola Di Vitale

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
2016-06-17
Ceased on
2022-12-09
Date of birth
November 1977
Nationality
Italian
Country of residence
England
Correspondence address
5, Cranhurst Road, London, NW2 4LJ

Mr Marc Sydney Benjamin Mendoza

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
2016-06-17
Ceased on
2021-09-30
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Cranhurst Road, London, NW2 4LJ