712 HIGH ROAD LIMITED

Company number 11018053 ·

Active

2 active / 2 ceased · persons with significant control

Mr James Philip Ranson

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
  • Right to appoint and remove directors
Notified on
2022-10-14
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
712, High Road Leyton, London, E10 6JP, England

Mr Marin Vladimirov Georgiev

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
  • Right to appoint and remove directors
Notified on
2019-10-16
Date of birth
March 1981
Nationality
Bulgarian,British
Country of residence
United Kingdom
Correspondence address
712a, High Road Leyton, London, E10 6JP, England

Mr William Barrett

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-17
Ceased on
2019-10-16
Date of birth
March 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thirsk Winton Llp, Swan House 9-12, Johnston Road, Woodford Green, IG8 0XA, United Kingdom

Mr Michael Gilman

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-17
Ceased on
2022-10-14
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
Thirsk Winton Llp, Swan House 9-12, Johnston Road, Woodford Green, IG8 0XA, United Kingdom