CompaniesInTheUK

ACTON MANAGEMENT LTD

Company number 10442433 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Shuxia Zhao

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
2023-05-17
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Flat 2 Treetops House, Rosebank Way, London, W3 6TY, England

Mr Jonathan Mark O'Brien

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
2023-05-17
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
Flat 2 Treetops House, Rosebank Way, London, W3 6TY, England

Mr Tianyu Zhao

Individual Ceased

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
2021-10-19
Ceased on
2023-05-17
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
113, Gloucester Place, London, W1U 6JR, England

Mr Weijie Hu

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
2016-10-24
Ceased on
2021-10-19
Date of birth
October 1978
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
113, Gloucester Place, London, W1U 6JR, England