53 LYHAM ROAD LIMITED

Company number 16493428 ·

Active

3 active / 2 ceased · persons with significant control

Rowan Kate Van Der Velde

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
2026-03-07
Date of birth
May 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
53b, Lyham Road, Brixton, London, SW2 5DS, United Kingdom

Harry Milnes

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
2026-02-15
Date of birth
December 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
53a, Lyham Road, London, SW2 5DS, United Kingdom

Mr Joshua Dominic Rye

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
2025-10-13
Date of birth
January 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
53c, Lyham Road, London, SW2 5DS, United Kingdom

Mr Anthony John Cole

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
2025-06-03
Ceased on
2026-03-07
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
53, Lyham Road, Brixton, London, SW2 5DS, United Kingdom

Mr Shane Mercieca

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
2025-06-03
Ceased on
2026-03-07
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
53, Lyham Road, Brixton, London, SW2 5DS, United Kingdom