ATHOL LODGE MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameATHOL LODGE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07081178
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ATHOL LODGE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sally Ann Louise Daw
    Athol Lodge
    1 Fort Promenade
    CT9 1JS Margate
    1
    England
    Apr 06, 2016
    Athol Lodge
    1 Fort Promenade
    CT9 1JS Margate
    1
    England
    No
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Abdulrazak Akemel
    Athol Lodge
    1 Fort Promenade
    CT9 1JS Margate
    1
    England
    Apr 06, 2016
    Athol Lodge
    1 Fort Promenade
    CT9 1JS Margate
    1
    England
    No
    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.
    • 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) 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