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AHK PARTNERS LLP

Company number OC356584

Persons with significant control: 2 persons with significant control / 0 statements

Pdml Partners Llp

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Notified on
19 June 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
Oc358629
Incorporated in
England
Nature of control
Has significant influence or control

Mr David Glencairn Wilson Hart

Correspondence address
81 The Cut, London, England, SE1 8LL
Notified on
22 November 2019
Date of birth
August 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Optimal Compliance Services Llp Ceased

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Notified on
22 November 2019
Ceased on
19 June 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
Oc385471
Incorporated in
England
Nature of control
Has significant influence or control as a member of a firm

Mr Tom William Quayle Ceased

Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG
Notified on
6 July 2016
Ceased on
31 October 2017
Date of birth
November 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr David Shaw Ceased

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Notified on
6 April 2016
Ceased on
19 June 2020
Date of birth
May 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Right to appoint or remove members

Mr Roger Scott Philby Ceased

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Notified on
6 April 2016
Ceased on
22 November 2019
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Right to surplus assets - 75% or more
Right to appoint or remove members

Ms Francesca Cockram Ceased

Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG
Notified on
6 April 2016
Ceased on
31 March 2018
Date of birth
December 1982
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Jessica Tilley Ceased

Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG
Notified on
6 April 2016
Ceased on
13 March 2018
Date of birth
May 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Salim Earle Ceased

Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG
Notified on
6 April 2016
Ceased on
30 November 2017
Date of birth
March 1989
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Laura Brennand-Carter Ceased

Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG
Notified on
6 April 2016
Ceased on
31 October 2017
Date of birth
October 1988
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Nicola Kathleen Brimmer Ceased

Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG
Notified on
6 April 2016
Ceased on
31 October 2017
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ms Teresa Gent Ceased

Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG
Notified on
6 April 2016
Ceased on
31 October 2017
Date of birth
July 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Amy King Ceased

Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG
Notified on
6 April 2016
Ceased on
31 October 2017
Date of birth
January 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Alasdair Scott Ceased

Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG
Notified on
6 April 2016
Ceased on
31 October 2017
Date of birth
February 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr James Alexander Kitto Ceased

Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG
Notified on
6 April 2016
Ceased on
21 July 2017
Date of birth
February 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr James Steven Ceased

Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG
Notified on
6 April 2016
Ceased on
31 December 2016
Date of birth
February 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Catherine Adam Ceased

Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG
Notified on
6 April 2016
Ceased on
31 October 2016
Date of birth
May 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Lauren Cantwell Ceased

Correspondence address
7 Swallow Place, 5th Floor, London, W1B 2AG
Notified on
6 April 2016
Ceased on
31 October 2016
Date of birth
April 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control