55 PERCY ROAD LIMITED

Company number 03912006 ·

Active

1 active / 4 ceased · persons with significant control

Mr Sean James Gleeson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-04
Date of birth
February 1995
Nationality
British
Country of residence
England
Correspondence address
55 Percy Road, London, W12 9PX

Miss Amelia Lucy 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
Notified on
2019-07-26
Ceased on
2022-05-08
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
55 Percy Road, London, W12 9PX

Mr Thomas Kevin Micheal Haran

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
2016-07-13
Ceased on
2026-01-24
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
55 Percy Road, London, W12 9PX

Mrs Fiona Barclay Hope

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
2016-04-06
Ceased on
2019-07-26
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
55 Percy Road, London, W12 9PX

Mr Thomas Calthorp

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
2016-04-06
Ceased on
2021-07-26
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
55 Percy Road, London, W12 9PX