CompaniesInTheUK

15 ACKMAR ROAD LIMITED

Company number 05640040 ·

Active

3 active / 3 ceased · persons with significant control

Ms Hannah Margaret Nairn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-05
Date of birth
November 1998
Nationality
British
Country of residence
England
Correspondence address
15, Ackmar Road, London, SW6 4UP

Ms Charlotte Victoria Henry

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-18
Date of birth
August 1999
Nationality
British
Country of residence
England
Correspondence address
15, Ackmar Road, London, SW6 4UP

Mr Richard James Sarsfield

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-30
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Ackmar Road, London, SW6 4UP

Mr Michael Charles Woodbine Houston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-02-03
Ceased on
2023-09-18
Date of birth
July 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Upper Floor Flat, 15 Ackmar Road, London, SW6 4UP, England

Miss Georgiana Serena Antonia Pilkington

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-30
Ceased on
2023-09-18
Date of birth
February 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Ackmar Road, London, SW6 4UP

Miss Hannah Sophie Margaret Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-30
Ceased on
2018-09-17
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
15, Ackmar Road, London, SW6 4UP