52 HILLFIELD ROAD LIMITED
Company number 03081294 · Monitor this company
4 active / 4 ceased · persons with significant control
Mr Maximilian Oliver Mason
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
- 2024-10-10
- Date of birth
- March 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Raffingers, 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr Afshin Tamadon
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
- 2019-11-14
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 3, 52 Hillfield Road, West Hampstead, London, NW6 1PZ, England
Mr Desmond Kevin O'Hare
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
- 2016-04-06
- Date of birth
- December 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Dr Leyla Patricia Osman
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
- 2016-04-06
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Ms Halina Mazurkiewicz
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
- 2019-11-14
- Ceased on
- 2026-05-31
- Date of birth
- June 1980
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- Flat 3, 52 Hillfield Road, West Hampstead, London, NW6 1PZ, England
Mr Roman Scott
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
- 2016-04-06
- Ceased on
- 2019-11-14
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Raffingers Stuart, 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr Ben Little
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
- 2016-04-06
- Ceased on
- 2024-10-10
- Date of birth
- June 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Miss Rachel O'Loughlin
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
- 2016-04-06
- Ceased on
- 2024-10-10
- Date of birth
- July 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19/20 Bourne Court, Southen Road, Woodford Green, Essex, IG8 8HD, United Kingdom