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44 WARLEIGH ROAD (BRIGHTON) LIMITED

Company number 03676471

Persons with significant control: 3 active persons with significant control / 0 active statements

Akt Investments Limited Active

Correspondence address
124 Goldstone Crescent, Hove, England, BN3 6BF
Notified on
19 December 2023
Governing law
Legal form
Place registered
United Kingdom Companies Registry
Registration number
08899816
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Martin Charles Coll Active

Correspondence address
Flat 1 44, Warleigh Road, Warleigh Road, Brighton, England, BN1 4NS
Notified on
26 November 2019
Date of birth
September 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Kathleen Elizabeth Groom Active

Correspondence address
The Plaisance, Albany Road, Bishops Waltham, Southampton, SO32 1BY
Notified on
6 April 2016
Date of birth
June 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Arnest Andrawis Ceased

Correspondence address
124,, Goldstone Crescent, Hove, England, BN3 6BF
Notified on
19 December 2023
Ceased on
19 April 2024
Date of birth
February 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Simon Robert Oclford Brooke Ceased

Correspondence address
139 Surrenden Road, Brighton, England, BN1 6ZA
Notified on
6 April 2016
Ceased on
9 December 2023
Date of birth
April 1946
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Christo Emmanuel Cleanthi Ceased

Correspondence address
Tollers Farm, Tollers Farm, Drive Road, Coulsdon, Surrey, United Kingdom, CR5 1BN
Notified on
6 April 2016
Ceased on
2 October 2020
Date of birth
December 1935
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%