CompaniesInTheUK

NORTH ROAD 2025 LTD

Company number 15138147 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Darren John Mills

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-12
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
10a Noaks Industrial Estate, New Road, Rainham, Essex, RM13 9EB, England

Mr Shaun O'Donoghue

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
2025-02-12
Date of birth
July 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Halfway House, Southend Arterial Road, Brentwood, Essex, CM13 3LL, United Kingdom

Timberman's 2023 Ltd

Corporate entity 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
2025-01-26
Ceased on
2025-02-12
Correspondence address
1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
14901866
Country registered
England And Wales

Drurycourt Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-23
Ceased on
2025-02-12
Correspondence address
1, Royal Terrace, Southend On Sea, Essex, SS1 1EA, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
01585209
Country registered
United Kingdom

Mmd Developments Ltd

Corporate entity 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
2023-09-14
Ceased on
2025-01-26
Correspondence address
1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
13953933
Country registered
United Kingdom