33 PEMBER ROAD LIMITED

Company number 04037724 ·

Active

5 active · persons with significant control

Mr. Andrew John Bird

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
Notified on
2024-04-28
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

Ms Julia Louise Prebble

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
Notified on
2024-04-28
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Jamie Christian Drummond

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
Notified on
2016-04-28
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

Miss Sarah Jane Kirk

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
Notified on
2016-04-28
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom