77 BLACKHEATH ROAD LIMITED
Company number 11384744 · Monitor this company
4 active / 4 ceased · persons with significant control
Mr George Flather
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
- 2026-03-03
- Date of birth
- February 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Bunhill Row, London, EC1Y 8YZ, England
Chloe Mabel Vaughan
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
- 2026-03-03
- Date of birth
- August 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Bunhill Row, London, EC1Y 8YZ, England
Mr Ricky Tsang
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
- 2023-04-28
- Date of birth
- January 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Bunhill Row, London, EC1Y 8YZ, England
Deed (Uk) Limited
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
- 2018-05-26
- Correspondence address
- 17 Abbey Mills, Canning Road, London, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 04676112
- Country registered
- England & Wales
Ruth Charlotte Garnham
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
- 2023-04-28
- Ceased on
- 2026-09-11
- Date of birth
- May 1981
- Nationality
- British
- Country of residence
- United States
- Correspondence address
- 3, Bunhill Row, London, EC1Y 8YZ, England
Jeremy Roger Parker
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
- 2023-04-28
- Ceased on
- 2026-03-03
- Date of birth
- September 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 77c, Blackheath Road, London, SE10 8PD, England
Kalliopi Stefanaki
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
- 2023-04-28
- Ceased on
- 2026-03-03
- Date of birth
- July 1985
- Nationality
- Greek
- Country of residence
- England
- Correspondence address
- 77c, Blackheath Road, London, SE10 8PD, England
Deed (Uk) Limited
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
- 2018-05-26
- Ceased on
- 2023-04-28
- Correspondence address
- 17 Abbey Mills, Canning Road, London, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 04676112
- Country registered
- England & Wales