CompaniesInTheUK

32 HACKFORD ROAD MANAGEMENT LIMITED

Company number 02139280 ·

Active

3 active / 6 ceased · persons with significant control

Mr Edward William Cooper

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-06-17
Date of birth
March 1999
Nationality
British
Country of residence
England
Correspondence address
32, Hackford Road, London, SW9 0RF, England

Miss Alexandra Anne Hill Galloway

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-02-10
Date of birth
November 1997
Nationality
British
Country of residence
England
Correspondence address
32b, Hackford Road, London, SW9 0RF, England

Mr Ravindra Finder Mirchandani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
32, Hackford Road, London, SW9 0RF, England

Mr Jack Cameron Seymour Lyons

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
  • Right to appoint and remove directors
Notified on
2021-05-15
Ceased on
2026-03-27
Date of birth
December 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
32a, Hackford Road, London, SW9 0RF, England

Mrs Katie Louise Lyons

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-14
Ceased on
2026-03-27
Date of birth
June 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
32a, Hackford Road, London, SW9 0RF, England

Jack Lyons

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-14
Ceased on
2025-02-10
Date of birth
December 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
32a, Hackford Road, London, SW9 0RF, England

Mr Oliver Thomas Rushgrove

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-08
Ceased on
2021-05-14
Date of birth
November 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, Regency House, Regency Street, London, SW1P 4BU, England

Ms Sofia Da Conceiao Marques

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-08
Date of birth
June 1972
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
32, Hackford Road, London, SW9 0RF, England

Miss Laura Claire Exton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-12-19
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
32, Hackford Road, London, SW9 0RF, England