CompaniesInTheUK

AHK PARTNERS LLP

Company number OC356584 ·

Dissolved

2 active / 16 ceased · persons with significant control

Pdml Partners Llp

Corporate entity Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2020-06-19
Correspondence address
85, Great Portland Street, London, W1W 7LT, England
Legal form
Limited Liability Partnership
Place registered
England And Wales
Registration number
Oc358629
Country registered
England

Mr David Glencairn Wilson Hart

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2019-11-22
Date of birth
August 1958
Nationality
British
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, United Kingdom

Optimal Compliance Services Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm in the LLP
Notified on
2019-11-22
Ceased on
2020-06-19
Correspondence address
85, Great Portland Street, London, W1W 7LT, United Kingdom
Legal form
Limited Liability Partnership
Place registered
England And Wales
Registration number
Oc385471
Country registered
England

Mr Tom William Quayle

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-07-06
Ceased on
2017-10-31
Date of birth
November 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG

Mr Roger Scott Philby

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
  • Rights to more than 75% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2016-04-06
Ceased on
2019-11-22
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
85, Great Portland Street, London, W1W 7LT, United Kingdom

Mr David Shaw

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
  • Right to appoint and remove members of the LLP
Notified on
2016-04-06
Ceased on
2020-06-19
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, United Kingdom

Ms Catherine Adam

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2016-10-31
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG

Ms Laura Brennand-Carter

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG

Mrs Nicola Kathleen Brimmer

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG

Ms Lauren Cantwell

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2016-10-31
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG

Ms Francesca Cockram

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2018-03-31
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG

Mr Salim Earle

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2017-11-30
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG

Ms Teresa Gent

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG

Ms Amy King

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG

Mr Alasdair Scott

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG

Mrs Jessica Tilley

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2018-03-13
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG

Mr James Alexander Kitto

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2017-07-21
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG

Mr James Steven

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2016-12-31
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG