CompaniesInTheUK

53 32 LIMITED

Company number 11240071 ·

Active

2 active / 3 ceased · persons with significant control

Mr Roger Christopher Payne

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
2025-07-23
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

Redland Griffiths Limited

Corporate entity 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
2019-06-05
Correspondence address
Calder & Co, 16, Charles Li Street, London, SW1Y 4NW, United Kingdom
Legal form
Limited Company
Place registered
Redland Griffiths Limited
Registration number
10971107
Country registered
United Kingdom

Mr Clive Mark Hyman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-06
Ceased on
2025-07-23
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

Redland Griffiths Limited

Corporate entity Ceased

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
2019-06-05
Ceased on
2024-12-06
Correspondence address
Calder & Co, 16, Charles Li Street, London, SW1Y 4NW, United Kingdom
Legal form
Limited Company
Place registered
Redland Griffiths Limited
Registration number
10971107
Country registered
United Kingdom

Juma Investments Limited

Corporate entity Ceased

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
2018-03-07
Ceased on
2019-06-05
Correspondence address
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10739666
Country registered
England And Wales