54 SHELGATE ROAD LIMITED

Company number 06005783 · Monitor this company

Active

4 active / 5 ceased · persons with significant control

Michael James Flatman

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
Right to appoint and remove directors

Notified on: 2026-04-22
Date of birth: October 1997
Nationality: British
Country of residence: England
Correspondence address: Windover House, St. Ann Street, Salisbury, SP1 2DR

Charlotte Emily Carr

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
Right to appoint and remove directors

Notified on: 2026-04-15
Date of birth: October 1998
Nationality: British
Country of residence: England
Correspondence address: Windover House, St. Ann Street, Salisbury, SP1 2DR

Miss Sally Eleanor Waine

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
Right to appoint and remove directors

Notified on: 2026-03-20
Date of birth: May 1999
Nationality: British
Country of residence: England
Correspondence address: Windover House, St. Ann Street, Salisbury, SP1 2DR

Mrs Verity Prudence Bailey

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
Right to appoint and remove directors

Notified on: 2016-04-06
Date of birth: August 1978
Nationality: British
Country of residence: England
Correspondence address: Windover House, St. Ann Street, Salisbury, SP1 2DR

Mr Andrew Philip Asprey

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
Right to appoint and remove directors

Notified on: 2019-11-05
Ceased on: 2026-04-14
Date of birth: July 1970
Nationality: British
Country of residence: England
Correspondence address: Windover House, St. Ann Street, Salisbury, SP1 2DR

Mr Richard Myrddin Vaughan Allen

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
Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2019-11-05
Date of birth: July 1954
Nationality: British
Country of residence: England
Correspondence address: Windover House, St. Ann Street, Salisbury, SP1 2DR

Mr Maurice Asprey

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
Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2019-11-05
Date of birth: December 1938
Nationality: British
Country of residence: England
Correspondence address: Windover House, St. Ann Street, Salisbury, SP1 2DR

Mrs Elizabeth Mary Asprey

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
Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2019-11-05
Date of birth: May 1940
Nationality: British
Country of residence: England
Correspondence address: Windover House, St. Ann Street, Salisbury, SP1 2DR

Mr Mark Peter Winter

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
Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2026-04-15
Date of birth: November 1963
Nationality: British
Country of residence: England
Correspondence address: Windover House, St. Ann Street, Salisbury, SP1 2DR