54 BIRNHAM ROAD LIMITED

Company number 06768613 ·

Active

3 active / 2 ceased · persons with significant control

Ms Megan Feng Yan Lam

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-11
Date of birth
December 1995
Nationality
Singaporean
Country of residence
England
Correspondence address
54, Birnam Road, London, N4 3LQ

Mr Jack Farren Kerr

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1976
Nationality
British
Country of residence
British
Correspondence address
Flat 1, 54 Birnam Road, London, N4 3LQ, England

Mr Sean James Crookes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
Flat 2, 54 Birnam Road, London, N4 3LQ, England

Miss Lauren Margaret Hartland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-09-14
Ceased on
2024-08-11
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
54, Birnam Road, London, N4 3LQ

Mr Charles Henry Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-09-14
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3, 54 Birnam Road, London, N4 3LQ, England