CompaniesInTheUK

52 BROMAR ROAD LIMITED

Company number 11820273 ·

Active

3 active / 4 ceased · persons with significant control

Mr Callum Peter Boyd

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
Notified on
2025-12-15
Date of birth
June 1995
Nationality
British
Country of residence
England
Correspondence address
52, Bromar Road, London, SE5 8DL, United Kingdom

Mr Jack Wignell

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
Notified on
2024-06-10
Date of birth
February 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Bromar Road, London, SE5 8DL, United Kingdom

Harriet Claire Hitchen

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
2019-02-11
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Bromar Road, London, SE5 8DL, United Kingdom

Mr Joshua David Little

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-22
Ceased on
2025-12-15
Date of birth
March 1995
Nationality
British
Country of residence
England
Correspondence address
52, Bromar Road, London, SE5 8DL, United Kingdom

Miss Molly Georgia Derbyshire

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
2020-04-24
Ceased on
2024-06-10
Date of birth
April 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Bromar Road, Flat 3, London, SE5 8DL, England

Sarah Jane Langham

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
2019-10-14
Ceased on
2020-04-24
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
52, Bromar Road, London, SE5 8DL, United Kingdom

Nicholas Battle

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
2019-02-11
Ceased on
2021-07-22
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Bromar Road, London, SE5 8DL, United Kingdom