56 DENMAN ROAD LTD

Company number 10841681

4 active persons with significant control / 0 active statements

Mr Benjamin James Martin (Active)

• Correspondence address: 56 Denman Road, London, United Kingdom, SE15 5NR
• Notified on: 29 July 2021
• Date of birth: July 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Theo Louis Childs (Active)

• Correspondence address: 56 Denman Road, London, United Kingdom, SE15 5NR
• Notified on: 21 July 2021
• Date of birth: September 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Yulia Pankratova (Active)

• Correspondence address: Flat 1, 56 Denman Road, London, United Kingdom, SE15 5NR
• Notified on: 10 October 2017
• Date of birth: April 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Philip Heath (Active)

• Correspondence address: Flat 1, 56 Denman Road, London, United Kingdom, SE15 5NR
• Notified on: 10 October 2017
• Date of birth: August 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Edward Rhys Evans (Ceased)

• Correspondence address: Flat 3, 56 Denman Road, London, United Kingdom, SE15 5NR
• Notified on: 10 October 2017
• Ceased on: 29 June 2021
• Date of birth: June 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joshua Harry Gunson (Ceased)

• Correspondence address: Flat 2, 56 Denman Road, London, United Kingdom, SE15 5NR
• Notified on: 10 October 2017
• Ceased on: 29 June 2021
• Date of birth: November 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lansis Developments Ltd (Ceased)

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Notified on: 29 June 2017
• Ceased on: 10 October 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07566805
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors