ANGLO LONDON LIMITED

Company number 08470590

1 active person with significant control / 0 active statements

Anglo London Holdco Limited (Active)

• Correspondence address: 80 Leadenhall Street, London, England, EC3A 3DH
• Notified on: 31 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 14250476
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Apc Liquidation Holdco Ltd (Ceased)

• Correspondence address: 80 Leadenhall Street, London, England, EC3A 3DH
• Notified on: 28 October 2022
• Ceased on: 31 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 14243629
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Paul Russell (Ceased)

• Correspondence address: 80 Leadenhall Street, London, EC3A 3DH
• Notified on: 1 January 2019
• Ceased on: 28 October 2022
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Peter Russell (Ceased)

• Correspondence address: 80 Leadenhall Street, London, EC3A 3DH
• Notified on: 6 April 2016
• Ceased on: 28 October 2022
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Brian Peter Russell (Ceased)

• Correspondence address: 80 Leadenhall Street, London, EC3A 3DH
• Notified on: 6 April 2016
• Ceased on: 28 October 2022
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Paul Bates (Ceased)

• Correspondence address: 80 Leadenhall Street, London, EC3A 3DH
• Notified on: 6 April 2016
• Ceased on: 28 October 2022
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Anthony Wainwright (Ceased)

• Correspondence address: 80 Leadenhall Street, London, EC3A 3DH
• Notified on: 6 April 2016
• Ceased on: 14 February 2018
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%