ACTON GROVE LIMITED

Company number 05846869

1 active person with significant control / 0 active statements

Ms Joana Ali Faki (Active)

• Correspondence address: The Vale Business Centre, Door 11, 203-205 The Vale, London, England, W3 7QS
• Notified on: 5 September 2024
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Alia Lina Maki (Ceased)

• Correspondence address: 3 Grove Place, London, England, W3 6AS
• Notified on: 2 March 2024
• Ceased on: 5 September 2024
• Date of birth: September 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Maktoum Al Maktoum (Ceased)

• Correspondence address: 35 Pond Street, London, England, NW3 2PN
• Notified on: 3 March 2023
• Ceased on: 2 March 2024
• Date of birth: September 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Joana Ali Faki (Ceased)

• Correspondence address: 48 St. Petersburgh Place, London, England, W2 4LD
• Notified on: 16 August 2022
• Ceased on: 3 March 2023
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Suresh Subramaniyan (Ceased)

• Correspondence address: 102 International City, Dubai, United Arab Emirates
• Notified on: 23 July 2022
• Ceased on: 16 August 2022
• Date of birth: May 1994
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Maktoum Al Maktoum (Ceased)

• Correspondence address: 48 St. Petersburgh Place, London, England, W2 4LD
• Notified on: 15 June 2018
• Ceased on: 23 July 2022
• Date of birth: September 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control