40-42 JACKSON ROAD MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company Name40-42 JACKSON ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04828534
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 40-42 JACKSON ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Cathy Gilmartin
    Jackson Road
    N7 6EE London
    40a
    England
    Jan 19, 2024
    Jackson Road
    N7 6EE London
    40a
    England
    No
    Nationality: Irish
    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 Theo Frederick Henderson Chiles
    Jackson Road
    N7 6EE London
    40a
    England
    Oct 23, 2020
    Jackson Road
    N7 6EE London
    40a
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jennifer Logan
    40a Jackson Road
    N7 6EE London
    40a Jackson Road
    United Kingdom
    Jul 10, 2016
    40a Jackson Road
    N7 6EE London
    40a Jackson Road
    United Kingdom
    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 Jonathan James Saxton
    2 Corri Avenue
    N14 7HL London
    2 Corri Avenue
    United Kingdom
    Jul 10, 2016
    2 Corri Avenue
    N14 7HL London
    2 Corri Avenue
    United Kingdom
    No
    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 Theodoros Vassiliou
    40 Jackson Road
    N7 6EE London
    40 Jackson Road
    United Kingdom
    Jul 10, 2016
    40 Jackson Road
    N7 6EE London
    40 Jackson Road
    United Kingdom
    No
    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.

    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