56 DENMAN ROAD LTD
Company number 10841681 · Monitor this company
3 active / 6 ceased · persons with significant control
Mr Nicholas Seraphim Shore
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
- 2026-04-01
- Date of birth
- January 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 3, 56, Denman Road, London, SE15 5NR, England
Mr Noah Timothy Sharples
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-01-20
- Date of birth
- December 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 56, Denman Road, London, SE15 5NR, United Kingdom
Mr Benjamin James Martin
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
- 2021-07-29
- Date of birth
- July 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 56, Denman Road, London, SE15 5NR, United Kingdom
Mr Theo Louis Childs
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
- 2021-07-21
- Ceased on
- 2026-03-16
- Date of birth
- September 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 56, Denman Road, London, SE15 5NR, United Kingdom
Mr Edward Rhys Evans
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
- 2017-10-10
- Ceased on
- 2021-06-29
- Date of birth
- June 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 3, 56 Denman Road, London, SE15 5NR, United Kingdom
Mr Joshua Harry Gunson
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
- 2017-10-10
- Ceased on
- 2021-06-29
- Date of birth
- November 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 2, 56 Denman Road, London, SE15 5NR, United Kingdom
Mr Michael Philip Heath
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
- 2017-10-10
- Ceased on
- 2025-01-20
- Date of birth
- August 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 1, 56 Denman Road, London, SE15 5NR, United Kingdom
Ms Yulia Pankratova
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
- 2017-10-10
- Ceased on
- 2025-01-20
- Date of birth
- April 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 1, 56 Denman Road, London, SE15 5NR, United Kingdom
Lansis Developments Ltd
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-06-29
- Ceased on
- 2017-10-10
- Correspondence address
- 30 City Road, London, EC1Y 2AB, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07566805
- Country registered
- England And Wales