ATKINSON MCLEOD LIMITED: Person with Significant Control

  • Overview

    Company NameATKINSON MCLEOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04242670
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ATKINSON MCLEOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    Mar 03, 2023
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01680058
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Giles Michael Philip Atkinson
    Westferry Road
    E14 8JH London
    45
    England
    Jun 28, 2016
    Westferry Road
    E14 8JH London
    45
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel John Donald Mcleod
    West Ferry Raod
    E14 8GJ London
    45
    Jun 28, 2016
    West Ferry Raod
    E14 8GJ London
    45
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sarah Elizabeth Mary Atkinson
    Westferry Road
    E14 8JH London
    45
    England
    Apr 06, 2016
    Westferry Road
    E14 8JH London
    45
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel John Donald Mcleod
    Westferry Road
    E14 8JH London
    45
    England
    Apr 06, 2016
    Westferry Road
    E14 8JH London
    45
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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