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Companies/10281957

33A & B Landseer Road Management Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 6 ceased
MA
Ms Marta Ludmila AmblerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-04-14 · No cessation recorded

Source record 132997308
Fast Home Trading LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-07-27 · No cessation recorded

Source record 128290380
Show 6 ceased records
MP
Mr Mateusz Stanislaw PietaIndividual
Shares: over 25%, up to 50%

Notified 2018-06-08 · Ceased 2022-04-14

Source record 122113659
KP
Miss Katarzyna Agnieszka PietaIndividual
Shares: over 25%, up to 50%

Notified 2018-06-08 · Ceased 2022-04-14

Source record 133717426
DH
Mr Dervish Ilter HassanIndividual
Shares: over 25%, up to 50%

Notified 2017-07-27 · Ceased 2018-06-08

Source record 128288771
AR
Miss Alexandra Lauren RoseIndividual
Shares: over 25%, up to 50%

Notified 2017-07-27 · Ceased 2018-06-08

Source record 124411470
MH
Mr Mark HillIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-16 · Ceased 2016-12-22

Source record 124587577
JH
Mrs Jocelyn Barbara HillIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-16 · Ceased 2016-12-22

Source record 124587590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MA
Marta AmblerCurrent director
Appointed 2022-04-14 · 4 yrs · Special Education Needs Officer
CorpFast Home Trading LimitedCurrent director
Appointed 2017-07-27 · 9 yrs
Show 6 historical appointments
KP
Katarzyna PietaResigned director
Resigned 2018-08-29 · 3 yrs · None
MP
Mateusz PietaResigned director
Resigned 2018-08-29 · 4 yrs · None
AR
Alexandra RoseResigned director
Resigned 2017-07-27 · Beauty Therapist
DH
Dervish HassanResigned director
Resigned 2017-07-27 · Dry Cleaner
JH
Jocelyn HillResigned director
Resigned 2016-07-16 · Part Time Library Assistant
MH
Mark HillResigned director
Resigned 2016-07-16 · Property Developer

Board profile

People with appointments
2
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active