GEORGIAN HEIGHTS MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameGEORGIAN HEIGHTS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04447760
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GEORGIAN HEIGHTS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johan Petter Mattias Akesson
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    May 24, 2022
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    No
    Nationality: Swedish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Andrew Doyle
    2 Georgian Heights
    SL8 5NJ Bourne End
    Virginia House
    England
    Feb 19, 2018
    2 Georgian Heights
    SL8 5NJ Bourne End
    Virginia House
    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 Roger John Leek
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    Apr 06, 2016
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bogdan Wladyslaw Fedorciow
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    Apr 06, 2016
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Antony Hunt
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    Apr 06, 2016
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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