CompaniesInTheUK

01679183 LIMITED

Company number 01679183 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Rachel Margaret Robinson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2026-09-30
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex., HA1 3EX

Miss Kelly Jane Franklin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2026-09-30
Date of birth
October 1977
Nationality
British
Country of residence
United States
Correspondence address
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex., HA1 3EX

Mrs Maureen Peggy Franklin

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2017-06-28
Date of birth
September 1933
Nationality
British
Country of residence
England
Correspondence address
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex., HA1 3EX

Mr Paul Kevin Samson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2017-06-28
Date of birth
March 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex., HA1 3EX

Mr William John Ives

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-06-28
Ceased on
2017-08-31
Date of birth
October 1943
Nationality
British
Country of residence
England
Correspondence address
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex., HA1 3EX