CompaniesInTheUK

MICHAEL ROAD LTD

Company number 11052107 ·

Active

3 active / 4 ceased · persons with significant control

Mr David Appanah

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-04-03
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
51, Michael Road, London, E11 3DY, United Kingdom

Miss Ines Wittke

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-03-10
Date of birth
February 1997
Nationality
French,German
Country of residence
England
Correspondence address
51a, Michael Road, London, E11 3DY, United Kingdom

Mr William Douglas Hart

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-03-07
Date of birth
March 1996
Nationality
British
Country of residence
England
Correspondence address
51a, Michael Road, London, E11 3DY, England

Ms Ines Wittke

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-03-07
Ceased on
2025-04-01
Date of birth
March 1997
Nationality
French
Country of residence
England
Correspondence address
51a, Michael Road, London, E11 3DY, England

Mrs Chloë Florence Muir

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-11-07
Ceased on
2023-04-01
Date of birth
May 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
51a, Michael Road, London, E11 3DY, United Kingdom

Mr James Benjamin Rob Muir

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-11-07
Ceased on
2023-04-01
Date of birth
December 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
51a, Michael Road, London, E11 3DY, United Kingdom

Mr Kevin Paul Rogers

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
2017-11-07
Ceased on
2023-03-07
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
51, Michael Road, London, E11 3DY, United Kingdom