CompaniesInTheUK

APG SPECIAL PROJECTS NO.1 LIMITED

Company number 15588271 ·

Active

3 active / 1 ceased · persons with significant control

Ms Romy Elizabeth Summerskill

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
2024-10-01
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
1, Frederick Place, London, N8 8AF, England

Mrs Melanie Jayne Omirou

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
2024-10-01
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
1, Frederick Place, London, N8 8AF, England

Mr Stephen Oliver Brook

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
2024-10-01
Date of birth
May 1951
Nationality
British
Country of residence
England
Correspondence address
29, York Street, London, W1H 1EZ, England

Acorn Pg Holdings Limited

Corporate entity 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
2024-03-23
Ceased on
2024-10-01
Correspondence address
29, York Street, London, W1H 1EZ, United Kingdom
Legal form
Limited Liability Co
Place registered
Companies House
Registration number
14468908
Country registered
United Kingdom