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Nom

Michaelhannah Limited
Adresse
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08047562 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Active Assistance (Uk) Group Limited Status: Active Notified: 21/01/2019 Companies House Number: 07704352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Macleod, John James Status: Ceased Notified: 26/04/2017 Ceased: 21/01/2019 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Macleod, Melanie Jane Status: Ceased Notified: 26/04/2017 Ceased: 21/01/2019 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Browner, Keith Sevenoaks, Kent, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lineker, Kathryn Sevenoaks, Kent, England Status: Active Notified: 23/01/2020 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British