63 STAPLETON ROAD (FREEHOLD) LIMITED

Company number 08871767 ·

Active

2 active / 5 ceased · persons with significant control

Miss Amani Khan

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
2026-02-12
Date of birth
October 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
63, Stapleton Road, Tooting Bec, London, SW17 8AY, United Kingdom

Mr Timothy Anthony Adams

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
2024-10-16
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
63a, Stapleton Road, Tooting Bec, London, SW17 8AY, United Kingdom

Ms Kirsten Margaret Morris

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
2021-09-17
Ceased on
2026-02-12
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
63a, Stapleton Road, Tooting Bec, London, SW17 8AY

Timothy Simon Britten

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
2018-12-20
Ceased on
2024-10-16
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
63a, Stapleton Road, London, SW17 8AY, England

Jackie Wan

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
2021-09-17
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
63, Stapleton Road, Tooting, London, SW17 8AY, England

Miss Christina Theresa Brown

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
2021-09-20
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
63, Stapleton Road, Tooting, London, SW17 8AY, England

Mr Edgar Spencer Seligman

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
2018-12-20
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
Foulrice Farm, Marton In The Forest, Stillington, York, YO61 1NT, England