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HORMEAD ROAD LIMITED

Company number 03920762

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Sudha Sathiaseelan Active

Correspondence address
40 Hormead Road, London, W9 3NQ
Notified on
10 October 2023
Date of birth
November 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Cliodhna Marie Murphy Active

Correspondence address
40 Hormead Road, London, W9 3NQ
Notified on
9 February 2020
Date of birth
November 1981
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors

Miss Beatrice Anne-Marie Andrée Mann Active

Correspondence address
40 Hormead Road, London, W9 3NQ
Notified on
9 February 2020
Date of birth
March 1976
Nationality
British,French
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Miss Eleanor Ruth Fellowes Ceased

Correspondence address
40 Hormead Road, London, W9 3NQ
Notified on
6 February 2017
Ceased on
9 October 2023
Date of birth
August 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors