HEARN PLACE MANAGEMENT CO. LTD

Company number 10427095

3 active persons with significant control / 0 active statements

Mr Anton Kerkenezov (Active)

• Correspondence address: 2 Hearn Place, London, England, SW16 2AP
• Notified on: 1 February 2019
• Date of birth: February 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon John Whatley (Active)

• Correspondence address: 11 Watchorn Lawns, Alfreton, Derbyshire, England, DE55 7TL
• Notified on: 12 November 2018
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Faraz Tariq Osman (Active)

• Correspondence address: 4 Hearn Place, London, England, SW16 2AP
• Notified on: 12 November 2018
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael James Overton (Ceased)

• Correspondence address: Old Coffee House Yard, London Road, Sevenoaks, United Kingdom, TN13 1AH
• Notified on: 13 October 2016
• Ceased on: 1 February 2019
• Date of birth: May 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 13 October 2016
• Withdrawn on: 1 February 2019