ABNEY 2003 LIMITED

Person with Significant Control

ABNEY 2003 LIMITED: Person with Significant Control

Overview

Company Name	ABNEY 2003 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04787114
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2003

Who are the persons with significant control of ABNEY 2003 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Edmund George Jenkins Albert Square M2 6LW Manchester Union England	Jul 08, 2025	Albert Square M2 6LW Manchester Union 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Kathryn Ann Graham Albert Square M2 6LW Manchester Union England	Jul 08, 2025	Albert Square M2 6LW Manchester Union 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Katharine Jane Vokes Albert Square M2 6LW Manchester Union England	Apr 29, 2021	Albert Square M2 6LW Manchester Union 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 voting rights in the company.
Mr Christopher George Oglesby Albert Square M2 6LW Manchester Union England	Apr 29, 2021	Albert Square M2 6LW Manchester Union England	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 voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jean Davies Oglesby Albert Square M2 6LW Manchester Union England	Apr 06, 2016	Albert Square M2 6LW Manchester Union 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 Michael John Oglesby Deceased Albert Square M2 6LW Manchester Union England	Apr 06, 2016	Albert Square M2 6LW Manchester Union England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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.

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.
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