54 DENMAN LIMITED

Company number 14127640 ·

Active

4 active / 3 ceased · persons with significant control

Lucy Charlotte Bradley

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
2025-03-31
Date of birth
December 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

Ms Shakira Birtwhistle

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
2023-01-31
Date of birth
October 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

Ms Georgina Frances Anthony

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
2023-01-31
Date of birth
December 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

Mr Joss William Briody

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
2023-01-31
Date of birth
March 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

Helen Alice Caldwell

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
2024-04-15
Ceased on
2025-03-31
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

Samantha Clare Anthony

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
2023-01-31
Ceased on
2025-11-13
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

Fiona Elizabeth Caldwell

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
2022-05-24
Ceased on
2025-03-31
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom