HEDGEPLACE LIMITED

Company number 03022314 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Gabrielle Lara Prothero

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
  • Right to appoint and remove directors
Notified on
2017-02-15
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
5, Bessemer Close, Hitchin, Hertfordshire, SG5 1AG, United Kingdom

Mr Martin Hutton

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
2018-01-05
Ceased on
2024-09-10
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Bessemer Close, Hitchin, Hertfordshire, SG5 1AG, United Kingdom

Mr Alan John Pearson

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
  • Right to appoint and remove directors
Notified on
2017-02-15
Ceased on
2018-01-05
Date of birth
February 1945
Nationality
British
Country of residence
England
Correspondence address
972b Garratt Lane, London, SW17 0ND

Mr Simon Gough

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
  • Right to appoint and remove directors
Notified on
2017-02-15
Ceased on
2020-11-17
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
972b Garratt Lane, London, SW17 0ND