CompaniesInTheUK

AC21 LTD

Company number 11037445 ·

Active

5 active / 3 ceased · persons with significant control

Mr George David De Lerisson Cazenove

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-05-06
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Maesbury Ltd

Corporate entity 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
Notified on
2019-11-01
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10817680
Country registered
England And Wales

Induna Consulting Limited

Corporate entity 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
Notified on
2019-11-01
Correspondence address
C/O Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11654720
Country registered
England And Wales

Induna Consulting Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-11-01
Correspondence address
C/O Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11654720
Country registered
England

Mr Thomas Wills

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-01
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Maesbury Ltd

Corporate entity 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
Notified on
2019-11-01
Ceased on
2024-10-29
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10817680
Country registered
England And Wales

Mr Ian Walter Baharie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-10-30
Ceased on
2018-08-02
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Guy David Stjohn Kelso Spindler

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-30
Ceased on
2024-10-02
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England