ONE WESTBERE ROAD LIMITED

Company number 12825853 ·

Active

1 active / 3 ceased · persons with significant control

Mr Pak Ho Gordon Yam

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-08
Date of birth
November 1995
Nationality
British
Country of residence
England
Correspondence address
C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

Mr David Kingett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-26
Ceased on
2023-12-08
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat A, 1 Westbere Road, London, NW2 3SP, England

Ms Jill Wheatcroft

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-26
Ceased on
2026-03-27
Date of birth
June 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat C, 1 Westbere Road, London, NW2 3SP, England

Mr Richard David Jonathan Album

Individual 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
2020-08-20
Ceased on
2024-09-12
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England