CompaniesInTheUK

33 REDINGTON ROAD LIMITED

Company number 03675219 ·

Active

4 active / 3 ceased · persons with significant control

Mrs Amandine Marie Melina Chapuis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-03-31
Date of birth
November 1991
Nationality
British
Country of residence
England
Correspondence address
164a, Kenton Road, Harrow, Middlesex, HA3 8BL, England

Mr Will Charles Forbes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-07-07
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
164a, Kenton Road, Harrow, Middlesex, HA3 8BL, England

Mr Neal Andrew Sussman

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
164a, Kenton Road, Harrow, Middlesex, HA3 8BL, England

Mrs Viviana Antinolfi

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
December 1970
Nationality
Italian
Country of residence
England
Correspondence address
164a, Kenton Road, Harrow, Middlesex, HA3 8BL, England

Mr Guillaume Antoine Hubert Complainville

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-05
Ceased on
2022-07-07
Date of birth
January 1971
Nationality
French
Country of residence
England
Correspondence address
164a, Kenton Road, Harrow, Middlesex, HA3 8BL, England

Mr Benjamin Alexander Hornan

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-24
Ceased on
2025-03-31
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
164a, Kenton Road, Harrow, Middlesex, HA3 8BL, England

Mrs Gillian Phillips

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-05
Date of birth
July 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
164a, Kenton Road, Harrow, Middlesex, HA3 8BL, England