52 HILLFIELD ROAD LIMITED

Company number 03081294

6 active persons with significant control / 0 active statements

Mr Afshin Tamadon (Active)

• Correspondence address: Flat 3, 52 Hillfield Road, West Hampstead, London, England, NW6 1PZ
• Notified on: 14 November 2019
• Date of birth: March 1980
• 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%

Ms Halina Mazurkiewicz (Active)

• Correspondence address: Flat 3, 52 Hillfield Road, West Hampstead, London, England, NW6 1PZ
• Notified on: 14 November 2019
• Date of birth: June 1980
• Nationality: Polish
• 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%

Mr Desmond Kevin O'Hare (Active)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 6 April 2016
• Date of birth: December 1965
• 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%

Miss Rachel O'Loughlin (Active)

• Correspondence address: 19/20 Bourne Court, Southen Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 6 April 2016
• Date of birth: July 1986
• 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 Ben Little (Active)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 6 April 2016
• Date of birth: June 1986
• 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%

Dr Leyla Patricia Osman (Active)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 6 April 2016
• Date of birth: June 1968
• 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 Roman Scott (Ceased)

• Correspondence address: Raffingers Stuart, 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 6 April 2016
• Ceased on: 14 November 2019
• Date of birth: May 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%