ACTON GROVE LIMITED
Company number 05846869 · Monitor this company
1 active / 4 ceased · persons with significant control
Ms Joana Ali Faki
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- 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
- 2024-09-05
- Date of birth
- August 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 124, Whitechapel Road, London, E1 1JE, England
Mrs Alia Lina Maki
Nature of control
- Has significant influence or control
- Notified on
- 2024-03-02
- Ceased on
- 2024-09-05
- Date of birth
- September 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Grove Place, London, W3 6AS, England
Mr Maktoum Al Maktoum
Nature of control
- Has significant influence or control
- Notified on
- 2023-03-03
- Ceased on
- 2024-03-02
- Date of birth
- September 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35, Pond Street, London, NW3 2PN, England
Ms Joana Ali Faki
Nature of control
- Has significant influence or control
- Notified on
- 2022-08-16
- Ceased on
- 2023-03-03
- Date of birth
- August 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 48, St. Petersburgh Place, London, W2 4LD, England
Mr Maktoum Al Maktoum
Nature of control
- Has significant influence or control
- Notified on
- 2018-06-15
- Ceased on
- 2022-07-23
- Date of birth
- September 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 48, St. Petersburgh Place, London, W2 4LD, England