CompaniesInTheUK

86 WILBERFORCE MGNT CO LTD

Company number 12686727 ·

Active

5 active / 4 ceased · persons with significant control

Mr Mark David Hall

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-17
Date of birth
March 1994
Nationality
Irish
Country of residence
England
Correspondence address
86, Wilberforce Road, Finsbury Park, London, N4 2SR, England

Miss Ellie Jacobs

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
2023-12-01
Date of birth
December 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3, 86 Wilberforce Road, London, N4 2SR, England

Madam Edyta Lipka

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
2023-08-03
Date of birth
August 1984
Nationality
British,Polish
Country of residence
England
Correspondence address
Flat 1, 86 Wilberforce Road, London, N4 2SR, England

Miss Alice Cecile Phala Bou

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
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-09-28
Date of birth
April 1992
Nationality
French,British
Country of residence
Hong Kong
Correspondence address
86a, Wilberforce Road, London, N4 2SR, England

Mr Lakhbir Singh Heer

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2020-06-20
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Old Bexley Lane, Bexley, DA5 2BL, United Kingdom

Mr Marc Doring

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-20
Ceased on
2023-08-03
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
86, Wilberforce Road, Finsbury Park, London, N4 2SR, England

Mr Remy Laborde

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-20
Ceased on
2023-06-19
Date of birth
September 1989
Nationality
French
Country of residence
England
Correspondence address
Flat A, 86 Wilberforce Road, London, N4 2SR, England

Mr Kieran William Clyde

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-20
Ceased on
2025-12-17
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
86, Wilberforce Road, Finsbury Park, London, N4 2SR, England

Mr Oliver Max Ricketson Brown

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-17
Ceased on
2023-12-01
Date of birth
December 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3, 86 Wilberforce Road, London, N4 2SR, England