CompaniesInTheUK

40 PEMBER ROAD LIMITED

Company number 08250032 ·

Active

4 active / 2 ceased · persons with significant control

Miss Alice Sylvia Jane De Wesselow

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-11-11
Date of birth
March 2000
Nationality
British
Country of residence
England
Correspondence address
40a Pember Road, 40a Pember Road, London, London, NW10 5LS, United Kingdom

Mr Alexander George Ivan De Wesselow

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-11-10
Date of birth
December 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
40a Pember Road, 40a Pember Road, London, London, NW10 5LS, United Kingdom

Dr Maria Koumenta

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-06-25
Date of birth
July 1980
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
40b Pember Road, 40b Pember Road, London, London, NW10 5LS, United Kingdom

Mr Hemang Shah

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-05-21
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
312, Harrow Road, Wembley, Middlesex, HA9 6LL

Mr Alexander Gamal Mohamed Youssef

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-02-01
Ceased on
2025-10-03
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, Pember Road, London, NW10 5LS

Mr Timothy Allan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-08
Ceased on
2019-05-21
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Heath Street, London, NW3 6SS, England