32 HACKFORD ROAD MANAGEMENT LIMITED

Company number 02139280

4 active persons with significant control / 0 active statements

Miss Alexandra Anne Hill Galloway (Active)

• Correspondence address: 32b, Hackford Road, London, England, SW9 0RF
• Notified on: 10 February 2025
• Date of birth: November 1997
• 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 Jack Cameron Seymour Lyons (Active)

• Correspondence address: 32a, Hackford Road, London, England, SW9 0RF
• Notified on: 15 May 2021
• Date of birth: December 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%
• Nature of control: Right to appoint or remove directors

Mrs Katie Louise Lyons (Active)

• Correspondence address: 32a, Hackford Road, London, England, SW9 0RF
• Notified on: 14 May 2021
• Date of birth: June 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ravindra Finder Mirchandani (Active)

• Correspondence address: 32 Hackford Road, London, England, SW9 0RF
• Notified on: 6 April 2016
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Jack Lyons (Ceased)

• Correspondence address: 32a, Hackford Road, London, England, SW9 0RF
• Notified on: 14 May 2021
• Ceased on: 10 February 2025
• Date of birth: December 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Oliver Thomas Rushgrove (Ceased)

• Correspondence address: Flat 2, Regency House, Regency Street, London, England, SW1P 4BU
• Notified on: 8 May 2018
• Ceased on: 14 May 2021
• Date of birth: November 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Laura Claire Exton (Ceased)

• Correspondence address: 32 Hackford Road, London, England, SW9 0RF
• Notified on: 6 April 2016
• Ceased on: 19 December 2024
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sofia Da Conceiao Marques (Ceased)

• Correspondence address: 32 Hackford Road, London, England, SW9 0RF
• Notified on: 6 April 2016
• Ceased on: 8 May 2018
• Date of birth: June 1972
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%