J & A SPEAKMAN LIMITED

Company number 01174051 ·

Active

3 active / 2 ceased · persons with significant control

Lsl Mhf Ltd

Corporate entity 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
2022-08-30
Correspondence address
33, Welbeck Street, London, W1G 8EX, England
Legal form
Private Limited Company
Place registered
Registry Of Companies For England And Wales
Registration number
13951014
Country registered
England

Mrs Sarah Anthea Chenevix-Trench

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
Notified on
2016-04-06
Date of birth
May 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Headland Barn, Maldon Hall Farm, Maldon, Essex, CM9 6SQ

Mrs Joanna Ruth South

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
Notified on
2016-04-06
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Headland Barn, Maldon Hall Farm, Maldon, Essex, CM9 6SQ

Edward John Charles Speakman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-03
Date of birth
April 1930
Nationality
British
Country of residence
England
Correspondence address
Headland Barn, Maldon Hall Farm, Maldon, Essex, CM9 6SQ

Mr Nickolas Charles Edward Speakman

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
Notified on
2016-04-06
Ceased on
2020-02-27
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Headland Barn, Maldon Hall Farm, Maldon, Essex, CM9 6SQ