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25 HAMILTON ROAD MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Amy Elizabeth Paulbeneficial owner 37.5%→25 HAMILTON ROAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 03252794
- Status
- active
- Type
- ltd
- Incorporated
- 1996-09-20
- Registered office
- C/O Fairoak Estate Management Ltd Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
- SIC
- 98000
Officers · 6 active
- corporate secretary · appt 2017-01-01
- KIRBY, Emma Janedirector · British · appt 2007-03-15
- MANNAN, Imran Ahmaddirector · British · appt 2016-07-29
- PAUL, Amy Elizabethdirector · British · appt 1999-08-26
- SIDHU, Jasjitdirector · British · appt 1999-09-24
- STEWART, Christinedirector · British · appt 1996-09-20
- EDWARDS, Margaret(resigned)secretary · British · appt 1996-09-20
- PAUL, Amy Elizabeth(resigned)secretary · British · appt 2004-08-15
- L & A SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1996-09-20
- ADDERLEY, Alice Ruth Melanie(resigned)director · British · appt 2003-11-23
- CULPIN, Ian John, Bsc Hons Aca(resigned)director · British · appt 1996-09-20
- HINDE, Sean(resigned)director · British · appt 1996-09-20
Beneficial owners · PSC · 1 current
- ●Ms Amy Elizabeth Paul25–50% sharesindividual PSC · United Kingdom · since 2017-11-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.