THREE HAMPDEN ROAD LIMITED

Company number 04448867 ·

Active

5 active / 4 ceased · persons with significant control

Miss Amy Louise Alexander

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-12-05
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
3, Hampden Road, Second Floor Flat, London, N8 0HX, England

Mr Thomas Lee Hodgson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-12-05
Date of birth
September 1991
Nationality
British
Country of residence
England
Correspondence address
3, Hampden Road, Second Floor Flat, London, N8 0HX, England

Mrs Swee Gun Healey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
March 1948
Nationality
Malaysian, Right Of Abode.
Country of residence
United Kingdom
Correspondence address
3 Hampden Road, London, N8 0HX

Mr Adam Powell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
February 1981
Nationality
British
Country of residence
Germany
Correspondence address
3 Hampden Road, London, N8 0HX

Dr Heidi Colleran

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
June 1981
Nationality
Irish
Country of residence
Germany
Correspondence address
3 Hampden Road, London, N8 0HX

Mr Georges-Jacques Dwyer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-06-02
Ceased on
2025-11-27
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Hampden Road, London, N8 0HX

Ms Shalini Samaranayake

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-06-01
Ceased on
2025-11-27
Date of birth
April 1990
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
3 Hampden Road, London, N8 0HX

Miss Sophie Marsh-Picksley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-04-05
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Hampden Road, London, N8 0HX

Mr Thomas George Carpenter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-04-05
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Hampden Road, London, N8 0HX