25 IFIELD ROAD (LONDON) LIMITED

Company number 09055958

2 active persons with significant control / 0 active statements

Mr Simon Hamilton (Active)

• Correspondence address: C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, United Kingdom, WC2A 1ET
• Notified on: 20 January 2025
• Date of birth: November 1969
• Nationality: American
• 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

Mrs Allison Hamilton (Active)

• Correspondence address: C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, United Kingdom, WC2A 1ET
• Notified on: 20 January 2025
• Date of birth: April 1971
• Nationality: American
• 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

Ms Georgina Clare Ryan (Ceased)

• Correspondence address: C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, United Kingdom, WC2A 1ET
• Notified on: 19 July 2016
• Ceased on: 20 January 2025
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%