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HEMBERTON ROAD, 32 LIMITED

Company number 05003818

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

Sara Daisy May Parsons Active

Correspondence address
Flat 2, 32, Hemberton Road, London, England, SW9 9LJ
Notified on
1 June 2024
Date of birth
September 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Edvard Kristiansen Active

Correspondence address
Flat 3, Hemberton Road, London, England, SW9 9LJ
Notified on
21 November 2023
Date of birth
April 1994
Nationality
Norwegian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Paige Truelove Active

Correspondence address
Flat 1, Hemberton Road, London, England, SW9 9LJ
Notified on
9 June 2021
Date of birth
January 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Joseph Michael Tresise Ceased

Correspondence address
Flat 1, 32, Hemberton Road, Clapham, London, England, SW9 9LJ
Notified on
9 June 2021
Ceased on
8 November 2021
Date of birth
May 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr James Criswell Ceased

Correspondence address
32 Hemberton Road, London, 3 Individual Tenants, United Kingdom, SW9 9LJ
Notified on
8 January 2021
Ceased on
31 May 2024
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrew Moray O'Beirne Ceased

Correspondence address
16 Clinton House, Lovelace Gardens, Surbiton, England, KT6 6RZ
Notified on
6 April 2016
Ceased on
21 November 2023
Date of birth
January 1965
Nationality
British
Country of residence
England
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%

Mr David Gregory Brockhurst Ceased

Correspondence address
Flat 2, 32, Hemberton Road, Clapham, London, England, SW9 9LJ
Notified on
6 April 2016
Ceased on
9 June 2021
Date of birth
August 1962
Nationality
British
Country of residence
England
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%

Miss Hannah Moysey Ceased

Correspondence address
Flat 2 32 Hemberton Road, Hemberton Road, London, England, SW9 9LJ
Notified on
6 April 2016
Ceased on
8 January 2021
Date of birth
December 1986
Nationality
British
Country of residence
England
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%