CompaniesInTheUK

ACTON PALAC LTD

Company number 09585067 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Ms Marina Malinovska

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-08-01
Date of birth
October 1978
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
203-205, The Vale, London, Acton, W3 7QS, England

Mrs Diana Mrad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-01
Ceased on
2020-07-29
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
48 High Street, High Street, London, W3 6LG, England

Mrs Marina Malinovska

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-05-11
Ceased on
2020-05-01
Date of birth
October 1978
Nationality
Latvian
Country of residence
England
Correspondence address
48 High Street, High Street, London, W3 6LG, England