15 ACKMAR ROAD LIMITED

Company number 05640040

2 active persons with significant control / 0 active statements

Ms Hannah Margaret Nairn (Active)

• Correspondence address: 15 Ackmar Road, London, SW6 4UP
• Notified on: 5 January 2024
• Date of birth: November 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Charlotte Victoria Henry (Active)

• Correspondence address: 15 Ackmar Road, London, SW6 4UP
• Notified on: 18 September 2023
• Date of birth: August 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael Charles Woodbine Houston (Ceased)

• Correspondence address: Upper Floor Flat, 15 Ackmar Road, London, England, SW6 4UP
• Notified on: 3 February 2021
• Ceased on: 18 September 2023
• Date of birth: July 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Georgiana Serena Antonia Pilkington (Ceased)

• Correspondence address: 15 Ackmar Road, London, SW6 4UP
• Notified on: 30 November 2018
• Ceased on: 18 September 2023
• Date of birth: February 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Richard James Sarsfield (Ceased)

• Correspondence address: 15 Ackmar Road, London, SW6 4UP
• Notified on: 30 November 2016
• Ceased on: 2 February 2021
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Hannah Sophie Margaret Morgan (Ceased)

• Correspondence address: 15 Ackmar Road, London, SW6 4UP
• Notified on: 30 November 2016
• Ceased on: 17 September 2018
• Date of birth: March 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%