40 BRAMBER ROAD LIMITED

Company number 10341934 ·

Active

4 active / 2 ceased · persons with significant control

Ian William Stewart

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
2024-03-09
Date of birth
June 1999
Nationality
British
Country of residence
England
Correspondence address
Flat, 3,, 40 Bramber Road, London, W14 9PB, England

Hassan Ali Sanjar Gramian

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
2017-08-24
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
59-60, Russell Square, London, WC1B 4HP

Ms Una Barac-Tinegate

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
2017-08-24
Date of birth
June 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
59-60, Russell Square, London, WC1B 4HP

Hava Hajebi-Tabrizi

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
2017-08-24
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
59-60, Russell Square, London, WC1B 4HP

Mr James Burns

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
2017-08-24
Ceased on
2024-03-09
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
59-60, Russell Square, London, WC1B 4HP

London & District Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-08-23
Ceased on
2017-04-05
Correspondence address
Nightingale House, 46-48 East Street, Epsom, KT17 1HQ, England
Legal form
Companies House 2006
Place registered
Companies House
Registration number
08945744
Country registered
United Kingdom