HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED

Company number 00693374

3 active persons with significant control / 0 active statements

Miss Henrietta Margaret June Malet (Active)

• Correspondence address: 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
• Notified on: 16 December 2018
• Date of birth: September 1978
• 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%
• Nature of control: Right to appoint or remove directors

Mr Stephen Michael Askins (Active)

• Correspondence address: 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
• Notified on: 16 October 2018
• Date of birth: November 1963
• 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%
• Nature of control: Right to appoint or remove directors

Mr Charles James Forsyth (Active)

• Correspondence address: 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
• Notified on: 16 October 2018
• Date of birth: April 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Angela Frances Clarke (Ceased)

• Correspondence address: 4 Greyhound Road, London, United Kingdom, W6 8NX
• Notified on: 6 April 2016
• Ceased on: 3 October 2018
• Date of birth: February 1943
• 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 William Marshall (Ceased)

• Correspondence address: 4 Greyhound Road, London, United Kingdom, W6 8NX
• Notified on: 6 April 2016
• Ceased on: 3 October 2018
• Date of birth: August 1979
• 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 Tara John Douglas Home (Ceased)

• Correspondence address: 4 Greyhound Road, London, United Kingdom, W6 8NX
• Notified on: 6 April 2016
• Ceased on: 3 October 2018
• Date of birth: April 1969
• 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 Charles James Forsyth (Ceased)

• Correspondence address: 4 Greyhound Road, London, United Kingdom, W6 8NX
• Notified on: 6 April 2016
• Ceased on: 3 October 2018
• Date of birth: April 1968
• 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%

Statement (Withdrawn)

• Notified on: 3 October 2018
• Withdrawn on: 16 October 2018