HARTFIELD MANAGEMENT LIMITED

Company number 10713674 ·

Active

5 active / 3 ceased · persons with significant control

Mr Anant Bansal

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
2025-02-25
Date of birth
August 1993
Nationality
British
Country of residence
England
Correspondence address
47 Hartfield Crescent, Hartfield Crescent, London, SW19 3RZ, England

Ms Yang Zhou

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
2025-02-25
Date of birth
June 1993
Nationality
Chinese
Country of residence
England
Correspondence address
47 Hartfield Crescent, Hartfield Crescent, London, SW19 3RZ, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr David Neil Cockerill

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
2017-04-06
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
47 Hartfield Crescent, Hartfield Crescent, London, SW19 3RZ, England

Mrs Mavis Manomany Cockerill

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
2017-04-06
Date of birth
December 1941
Nationality
British
Country of residence
England
Correspondence address
47 Hartfield Crescent, Hartfield Crescent, London, SW19 3RZ, England

Cargil Management Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2017-04-06
Correspondence address
27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02601236
Country registered
England And Wales

Mr Jonathan David Evans

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
2017-04-06
Ceased on
2025-02-25
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
47 Hartfield Crescent, Hartfield Crescent, London, SW19 3RZ, England

Mrs Diana Evans

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
2017-04-06
Ceased on
2025-02-25
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
47 Hartfield Crescent, Hartfield Crescent, London, SW19 3RZ, England