7 SHEPHERDS BUSH ROAD LIMITED
Company number 13672224 · Monitor this company
3 active / 2 ceased · persons with significant control
Mrs Lucinda Ruth Barry
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-08-21
- Date of birth
- November 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Saxon Road, Middle Wallop, Stockbridge, SO20 8GG, England
Mr Oded Moshe Leyvand
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-08-21
- Date of birth
- June 1947
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- 152-154, Shepherds Bush Road, London, W6 7PB, United Kingdom
Caleb Hartfield Ltd
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
- 2023-08-21
- Correspondence address
- 7, Shepherds Bush Road, London, W6 7NA, England
- Legal form
- Private Limited Company
- Place registered
- Companies House (England And Wales)
- Registration number
- 09938141
- Country registered
- United Kingdom
Mr Marc Bruno Pierre Saade
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2023-08-21
- Ceased on
- 2023-08-21
- Date of birth
- September 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Shepherds Bush Road, London, W6 7NA, England
Mr Anthony Malcolm Tyler
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-10-11
- Ceased on
- 2023-03-10
- Date of birth
- May 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7 Shepherds Bush Road, London, W6 7NA, United Kingdom