152-154 UNION ST LTD

Company number 13495946 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Heather Clare Link

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • 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
2023-08-20
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
152b, Union Street, London, SE1 0LH, England

Kay Antonia Maria Weijers

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-10
Date of birth
July 1950
Nationality
British
Country of residence
England
Correspondence address
152-154, Union Street, London, SE1 0LH, England

Ms Janet Lynn Bundey

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • 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
2023-05-10
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
152-154, Union Street, London, SE1 0LH, England

Kay Antonia Maria Weijers

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • 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
2023-05-10
Ceased on
2026-07-09
Date of birth
July 1950
Nationality
British
Country of residence
England
Correspondence address
152-154, Union Street, London, SE1 0LH, England

Mr Robert Ades

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
2021-07-06
Ceased on
2023-05-10
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
152b, Union St, London, SE1 0LH, United Kingdom