CompaniesInTheUK

HEMSTAL ROAD LIMITED

Company number 05557613 ·

Active

5 active / 4 ceased · persons with significant control

Mr Robert Mark David Freedman

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
2024-07-18
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
21, Woodside Grove, London, N12 8QT, England

Ms Amelia Farrukh Irene Qasir

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • 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
2024-07-18
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
47, Warrington Crescent, London, W9 1EJ, England

Ms Sophie Engler

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-08-22
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
4c, Hemstal Road, London, NW6 2AN, England

Ms Olivia Avril Saida Qasir

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2023-06-16
Date of birth
July 1993
Nationality
British
Country of residence
England
Correspondence address
Flat 4, 47 Warrington Crescent, London, W9 1EJ, England

Miss Emma Samantha Grower

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
4 Hemstal Road, London, NW6 2AN

Mr Rajiv Azhapilli

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-08-11
Ceased on
2023-06-19
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a, Hemstal Road, London, NW6 2AN, England

Ms Roma Agrawal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Ceased on
2023-08-22
Date of birth
October 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Hilltop Road, London, NW6 2PY, England

Mr Badri Nath Wadawadigi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Ceased on
2023-08-22
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
24, Hilltop Road, London, NW6 2PY, England

Mrs Nadia Lalliche

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Ceased on
2023-06-19
Date of birth
April 1976
Nationality
French
Country of residence
United Kingdom
Correspondence address
4 Hemstal Road, London, NW6 2AN