THE APARTMENT NETWORK LIMITED
Company number 08895146 · Monitor this company
2 active / 5 ceased · persons with significant control
Psm Group Limited
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
- 2020-10-23
- Correspondence address
- 167-169, Great Portland Street, London, W1W 5PF, United Kingdom
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 12351617
- Country registered
- United Kingdom
Mr Peter Nicholas Marson
Nature of control
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2020-01-01
- Date of birth
- March 1971
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 4th Floor, 3 Shortlands, London, 4th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
Mr Peter Baines
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-01-01
- Date of birth
- September 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 22, Great James Street, London, WC1N 3ES, England
Ansor Ventures Llp
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-01-01
- Correspondence address
- The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, England
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House England And Wales
- Registration number
- Oc353712
- Country registered
- England
Mr Mark Clare
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-03-31
- Date of birth
- August 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Kensington Centre, 66 Hammersmith Road, London, W14 8UD
Mr Giles Walker
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-31
- Date of birth
- July 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Kensington Centre, 66 Hammersmith Road, London, W14 8UD
Mr Peter John Strafford
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-10-23
- Date of birth
- April 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 85, Great Portland Street, London, W1W 7LT, England