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15, HOLMDALE ROAD LIMITED

Company number 01437623

Persons with significant control: 4 active persons with significant control / 0 active statements

Ms Eliane Rosilio Active

Correspondence address
Flat B, 15 Holmdale Road, London, Greater London, England, NW6 1BJ
Notified on
31 January 2025
Date of birth
August 1946
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Kieran Holland Active

Correspondence address
Flat B, 15 Holmdale Road, London, Greater London, England, NW6 1BJ
Notified on
27 January 2025
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Ramin Sedaghat Active

Correspondence address
Flat B, 15 Holmdale Road, London, Greater London, England, NW6 1BJ
Notified on
3 December 2024
Date of birth
October 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Benjamin Lockwood Active

Correspondence address
Flat B, 15 Holmdale Road, London, Greater London, England, NW6 1BJ
Notified on
11 February 2022
Date of birth
July 1994
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Kieran Holland Ceased

Correspondence address
15b, Holmdale Road, London, England, NW6 1BJ
Notified on
20 January 2025
Ceased on
20 January 2025
Date of birth
April 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ramin Sedaghat Ceased

Correspondence address
28 Purley Avenue, London, England, NW2 1SJ
Notified on
20 January 2025
Ceased on
20 January 2025
Date of birth
October 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

City Real Estate Investments Ltd Ceased

Correspondence address
Gable House 239 Regents Park Road, Finchley, London, England, N3 3LF
Notified on
6 April 2016
Ceased on
17 September 2024
Governing law
Legal form
Place registered
England And Wales 08869539
Registration number
08869539
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 January 2025
Withdrawn on
31 January 2025

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 January 2025
Withdrawn on
20 January 2025

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
23 September 2024
Withdrawn on
20 January 2025