23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company Name23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02837166
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jade Yu-Ling Tokarczyk
    Grafton Road
    NW5 3DX London
    23
    England
    Apr 06, 2016
    Grafton Road
    NW5 3DX London
    23
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mikhail Lane Tokarczyk
    Grafton Road
    NW5 3DX London
    23
    England
    Apr 06, 2016
    Grafton Road
    NW5 3DX London
    23
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Anita Myrabella Whittle
    Grafton Road
    NW5 3DX London
    23
    England
    Apr 06, 2016
    Grafton Road
    NW5 3DX London
    23
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thomas Hackwood
    Bois Moor Road
    HP5 1SS Chesham
    Applecroft 158
    England
    Apr 06, 2016
    Bois Moor Road
    HP5 1SS Chesham
    Applecroft 158
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Hilton Carter Whittle
    Grafton Road
    NW5 3DX London
    23
    England
    Apr 06, 2016
    Grafton Road
    NW5 3DX London
    23
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0