4 DEMPSTER ROAD MANAGEMENT COMPANY LIMITED

Company number 05512047

3 active persons with significant control / 0 active statements

Miss Isabelle Catherine Lovell (Active)

• Correspondence address: 4c, Dempster Road, London, England, SW18 1AT
• Notified on: 13 March 2024
• Date of birth: May 1988
• 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 Jonathan Bayliss (Active)

• Correspondence address: Flat 4b, 4 Dempster Road, London, United Kingdom, SW18 1AT
• Notified on: 17 January 2019
• Date of birth: February 1988
• 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

Mr Edward Elsworth Holmes (Active)

• Correspondence address: 4a Dempster Road, Wandsworth, London, United Kingdom, SW18 1AT
• Notified on: 6 April 2016
• Date of birth: July 1978
• 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

Mr Nicholas Forster (Ceased)

• Correspondence address: Flat 4c, Dempster Road, London, London, England, SW18 1AT
• Notified on: 17 January 2019
• Ceased on: 13 March 2024
• Date of birth: May 1985
• 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 Sean Alexander Lambert (Ceased)

• Correspondence address: Meadow View, Spongs Lane, Sissinghurst, Kent, England, TN17 2AH
• Notified on: 6 April 2016
• Ceased on: 17 January 2019
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Miss Justine Fiona Smith (Ceased)

• Correspondence address: 4a Dempster Road, Wandsworth, London, United Kingdom, SW18 1AT
• Notified on: 6 April 2016
• Ceased on: 17 January 2019
• Date of birth: March 1978
• 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 Nina Katherine Lambert (Ceased)

• Correspondence address: Meadow View, Spongs Lane, Sissinghurst, Kent, England, TN17 2AH
• Notified on: 6 April 2016
• Ceased on: 17 January 2019
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors