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Companies/15588271

Apg Special Projects No.1 Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
RS
Ms Romy Elizabeth SummerskillIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 109202484
MO
Mrs Melanie Jayne OmirouIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 109202526
SB
Mr Stephen Oliver BrookIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 109202954
Show 1 ceased record
Acorn Pg Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-23 · Ceased 2024-10-01

Source record 114302317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
RS
Romy SummerskillCurrent director
Appointed 2024-03-23 · 2 yrs · Director
+481 others
MO
Melanie OmirouCurrent director
Appointed 2024-03-23 · 2 yrs · Director
+429 others

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active