CompaniesInTheUK

101 HAMILTON ROAD LIMITED

Company number 11646481 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Paul John Ford

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-09
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
29-30, Fitzroy Square, London, W1T 6LQ, United Kingdom

Mr Daniel Harley Smith

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-10-29
Ceased on
2020-01-09
Date of birth
August 1959
Nationality
American
Country of residence
United Kingdom
Correspondence address
Rpg Crouch Chapman, 62 Wilson Street, London, EC2A 2BU, United Kingdom

Miss Stephanie Rinat Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-29
Ceased on
2020-01-09
Date of birth
April 1994
Nationality
Israeli
Country of residence
Israel
Correspondence address
Rpg Crouch Chapman, 62 Wilson Street, London, EC2A 2BU, United Kingdom