53 HOUSE LLP

Company number OC392985 ·

Active

4 active / 8 ceased · persons with significant control

Mr Umer Fareed Ansari

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2025-07-01
Date of birth
October 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Loml Enterprises Limited

Corporate entity Active

Nature of control

  • Rights to more than 75% of surplus assets
Notified on
2016-04-06
Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09010318
Country registered
England And Wales

Loml Enterprises Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
Notified on
2016-04-06
Correspondence address
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09010318
Country registered
England And Wales

Mr Scott Cameron Mcdermid

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Mr Robert Oscroft

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-01-01
Ceased on
2022-02-28
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom

Mr Martin Patrick O'Hare

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2017-02-01
Date of birth
January 1972
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

Mr Michael Ashby

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2019-06-11
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

Mr Richard Andrew Ford

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2018-01-05
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

Mr Marcus Alexander Strub

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2018-06-30
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

Mr Timothy John Rupert

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2019-07-01
Date of birth
May 1979
Nationality
American
Country of residence
United Kingdom
Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

Mr David Jeffrey Fear

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the LLP
Notified on
2016-04-06
Ceased on
2025-04-01
Date of birth
November 1968
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Mrs Laura Charlotte Erica Lavers

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2020-07-02
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom