EASTLAKE ROAD MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameEASTLAKE ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04159758
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EASTLAKE ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Juan Pablo Rodriguez Mosos
    9 Eastlake Road
    SE5 9QJ London
    Rodriguezjp@Hotmail.Com
    England
    Feb 12, 2025
    9 Eastlake Road
    SE5 9QJ London
    Rodriguezjp@Hotmail.Com
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edson Carlos Somers Caldas
    Eastlake Road
    SE5 9QJ London
    9
    England
    Dec 13, 2023
    Eastlake Road
    SE5 9QJ London
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Cheyenne Meehan
    Eastlake Road
    SE5 9QJ London
    9
    England
    Jan 12, 2021
    Eastlake Road
    SE5 9QJ London
    9
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gemma Elizabeth Mogg
    Eastlake Road
    SE5 9QJ London
    9
    England
    Apr 06, 2016
    Eastlake Road
    SE5 9QJ London
    9
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Isabel Dunbar
    Barnsbury Park
    N1 1HQ London
    14
    England
    Apr 06, 2016
    Barnsbury Park
    N1 1HQ London
    14
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Siobhan Christina Mary Boyle
    Babbs Lane
    Benenden
    TN17 4LH Cranbrook
    Babbes Cottage
    England
    Apr 06, 2016
    Babbs Lane
    Benenden
    TN17 4LH Cranbrook
    Babbes Cottage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0