Cross Check

HAM HOUSE STABLES MANAGEMENT LIMITED

Company Number

04033317

Private limited company
Active
OverviewPeopleRelated
Experimental

GARDNER, David Pryor

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
The Oaks Ham House Stables Richmond Surrey TW10 7RS
Country of Residence
England

RICE EDWARDS, Minette

Date of Birth
Role
Active
Director
Occupation
Editor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Oaks Ham Street Richmond TW10 7RS England
Country of Residence
England

RICE EDWARDS, John Martin

Role
Resigned
Secretary
Occupation
Surgeon
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ham House Stables Ham Street Richmond Surrey TW10 7RS

HILLGATE SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

LMG SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Shackleton Court 2 Maritime Quay London E14 3QF England

PKF LITTLEJOHN CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Westferry Circus 2nd Floor Canary Wharf London E14 4HD England

ANDERSON, Valerie Jean

Date of Birth
Role
Resigned
Director
Occupation
Saleswoman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Studio Ham House Stables Ham Street Richmond Surrey TW10 7RS

RICE EDWARDS, John Martin

Date of Birth
Role
Resigned
Director
Occupation
Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ham House Stables Ham Street Richmond Surrey TW10 7RS

RICE-EDWARDS, John Martin

Date of Birth
Role
Resigned
Director
Occupation
Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Studio, Ham House Stables Ham Street Richmond Surrey TW10 7RS
Country of Residence
England

HILLGATE NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

HILLGATE SECRETARIAL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Ms Minette Rice Edwards

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Ham House Stables Ham Street Richmond TW10 7RS England
Country of Residence
England

Mr John Martin Rice-Edwards

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Studio Ham House Stables Ham Street Richmond Surrey TW10 7RS England
Country of Residence
England

Mr David Pryor Gardner

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
The Oaks Ham House Stables Richmond Surrey TW10 7RS England
Country of Residence
England