40 BRAMBER ROAD LIMITED

Company number 10341934

4 active persons with significant control / 0 active statements

Ian William Stewart (Active)

• Correspondence address: Flat, 3,, 40 Bramber Road, London, England, W14 9PB
• Notified on: 9 March 2024
• Date of birth: June 1999
• 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%

Hava Hajebi-Tabrizi (Active)

• Correspondence address: 59-60, Russell Square, London, WC1B 4HP
• Notified on: 24 August 2017
• Date of birth: July 1975
• 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%

Hassan Ali Sanjar Gramian (Active)

• Correspondence address: 59-60, Russell Square, London, WC1B 4HP
• Notified on: 24 August 2017
• Date of birth: August 1971
• 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%

Ms Una Barac (Active)

• Correspondence address: 59-60, Russell Square, London, WC1B 4HP
• Notified on: 24 August 2017
• Date of birth: June 1977
• 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 James Burns (Ceased)

• Correspondence address: 59-60, Russell Square, London, WC1B 4HP
• Notified on: 24 August 2017
• Ceased on: 9 March 2024
• Date of birth: April 1975
• 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%

London & District Limited (Ceased)

• Correspondence address: Nightingale House, 46-48 East Street, Epsom, England, KT17 1HQ
• Notified on: 23 August 2016
• Ceased on: 5 April 2017
• Governing law: Private Limited Company
• Legal form: Companies House 2006
• Place registered: Companies House
• Registration number: 08945744
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors