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29 PENGE ROAD FREEHOLD LIMITED
Person with Significant Control

29 PENGE ROAD FREEHOLD LIMITED: Person with Significant Control

    • Overview

    Company Name29 PENGE ROAD FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05004982
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 29 PENGE ROAD FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Joanne Dunn
    29 Penge Road
    SE25 4EJ London
    Flat A Ground Floor Flat
    England
    		Feb 08, 2024
    29 Penge Road
    SE25 4EJ London
    Flat A Ground Floor Flat
    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 voting rights in the company.
    Ms Agnes Allison John
    29 Penge Road
    SE25 4EJ London
    Flat A Ground Floor Flat
    England
    		Dec 31, 2023
    29 Penge Road
    SE25 4EJ London
    Flat A Ground Floor Flat
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gugsa Aemro Selassie
    29 Penge Road
    SE25 4EJ London
    Flat A Ground Floor Flat
    England
    		Dec 31, 2023
    29 Penge Road
    SE25 4EJ London
    Flat A Ground Floor Flat
    England
    		No
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Claire Joanne Dunn
    PO BOX 3196
    CR3 4BZ Caterham
    29 Penge Rd Freehold Ltd
    England
    		Nov 20, 2018
    PO BOX 3196
    CR3 4BZ Caterham
    29 Penge Rd Freehold Ltd
    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 voting rights in the company.
    Marden Oak Ltd
    Park View Road
    Woldingham
    CR3 7DN Caterham
    Oak Gables, Park View Road
    England
    		Apr 06, 2016
    Park View Road
    Woldingham
    CR3 7DN Caterham
    Oak Gables, Park View Road
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland, Uk
    Legal AuthorityLimited Company Legislation
    Place RegisteredEngland, Uk
    Registration Number03051209
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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