CompaniesInTheUK

59 GLENGARRY ROAD LIMITED

Company number 05176255 ·

Active

2 active / 4 ceased · persons with significant control

Mr Thomas Roger Woods

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-03-31
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
59a, Glengarry Road, London, SE22 8QA, England

Ms Sarah Jihane Gaelle Nsiri

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-03-31
Date of birth
September 1988
Nationality
French
Country of residence
United Kingdom
Correspondence address
59a, Glengarry Road, London, SE22 8QA, England

Mr Jian Bai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2021-01-01
Ceased on
2022-07-22
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
59 Glengarry Road, East Dulwich London, SE22 8QA

Mr Bruno Jean Marie Valette

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2021-01-01
Ceased on
2021-09-26
Date of birth
October 1960
Nationality
French
Country of residence
England
Correspondence address
59 Glengarry Road, East Dulwich London, SE22 8QA

Mr Wilson Hui

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
2021-01-01
Ceased on
2021-09-26
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
59a Glengarry Road, Glengarry Road, London, SE22 8QA, England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.