CompaniesInTheUK

TEEVAN ROAD SPV LIMITED

Company number 12421537 ·

Active

1 active / 6 ceased · persons with significant control

Lavenderose Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-14
Correspondence address
65, Osward Close, Croydon, CR0 9HB, England
Legal form
Limited Company
Place registered
England
Registration number
16262498
Country registered
England

Mr Daniel Paul Farrow

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-03-07
Ceased on
2025-03-14
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
65, Osward Close, Croydon, CR0 9HB, England

My Empire Holdings 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
2023-03-21
Ceased on
2025-03-14
Correspondence address
5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11392146
Country registered
England And Wales, England

The Momentum Investment Group Ltd

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
Notified on
2023-03-21
Ceased on
2025-03-07
Correspondence address
65, Osward Close, Croydon, CR0 9HB, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10566226
Country registered
England

Mr Heinrich Lingenfelder

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
Notified on
2020-01-23
Ceased on
2023-03-21
Date of birth
April 1984
Nationality
South African
Country of residence
England
Correspondence address
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

Mr Ayo Gordon

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
Notified on
2020-01-23
Ceased on
2023-03-21
Date of birth
November 1984
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

Mr Daniel Paul Farrow

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
Notified on
2020-01-23
Ceased on
2023-03-21
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England