53 STOCKWELL LIMITED

Company number 02474544 · Monitor this company

Active

4 active / 3 ceased · persons with significant control

Miss Lourdes Farrugia

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-05-12
Date of birth: March 1973
Nationality: British
Country of residence: England
Correspondence address: S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, SO40 3AE, England

Miss Christine Carmen Farrugia

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-05-12
Date of birth: March 1985
Nationality: British
Country of residence: England
Correspondence address: S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, SO40 3AE, England

Mr John Carlos Farrugia

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-05-12
Date of birth: September 1976
Nationality: British
Country of residence: England
Correspondence address: S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, SO40 3AE, England

Mrs Maria Firmina Meza-Farrugia

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: 2024-01-25
Date of birth: June 1948
Nationality: British
Country of residence: United Kingdom
Correspondence address: S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

Miss Lourdes Farrugia (As Joint Executor)

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: 2024-01-25
Ceased on: 2025-05-12
Date of birth: March 1973
Nationality: British
Country of residence: England
Correspondence address: S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, SO40 3AE, England

Mrs Maria Meza-Farrugia (As Joint Executor)

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: 2024-01-25
Ceased on: 2025-05-12
Date of birth: June 1948
Nationality: British
Country of residence: England
Correspondence address: S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, SO40 3AE, England

Mr Joseph Farrugia

Individual 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: 2016-04-06
Ceased on: 2024-01-25
Date of birth: June 1947
Nationality: British
Country of residence: United Kingdom
Correspondence address: 27, Woodfield Avenue, London, SW16 1LQ, England