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49 HARTISMERE ROAD (MANAGEMENT) LIMITED

Company number 03821418

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Mesut Gul Active

Correspondence address
49 Hartismere Road, Fulham, London, SW6 7UB
Notified on
16 December 2022
Date of birth
October 1990
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%
Right to appoint or remove directors

Mr Sebastian Mcneive Columbus O'Shea-Farren Active

Correspondence address
49 49 Hartismere Road, Ground Floor Flat, London, England, SW6 7UB
Notified on
4 March 2021
Date of birth
October 1992
Nationality
Irish
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%

Dr Sophia Natasha Kostich Ceased

Correspondence address
49 Hartismere Road, Fulham, London, SW6 7UB
Notified on
28 October 2019
Ceased on
16 December 2022
Date of birth
August 1994
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 Guy Peter Gilpin Ceased

Correspondence address
49 Hartismere Road, Fulham, London, SW6 7UB
Notified on
6 April 2016
Ceased on
4 March 2021
Date of birth
March 1961
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 James Edward Orme Ceased

Correspondence address
49 Hartismere Road, Fulham, London, SW6 7UB
Notified on
6 April 2016
Ceased on
28 October 2019
Date of birth
April 1984
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%
Right to appoint or remove directors