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Companies/10025532

Action Lettings Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-20 · No cessation recorded

Source record 134127036
Show 4 ceased records
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-12 · Ceased 2023-12-20

Source record 130470171
JM
Dr Jemma Leann MildonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-12 · Ceased 2023-12-20

Source record 130470412
BM
Mr Bradley Duncan MildonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-12 · Ceased 2023-12-20

Source record 130470413
AM
Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-20

Source record 130469678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
GS
Appointed 2023-12-20 · 2 yrs · Director
+5 others
NV
Nathan Van PaesschenCurrent director
Appointed 2023-12-20 · 2 yrs · Director
+27 others
GS
Gregory SpaenjaersCurrent director
Appointed 2023-12-20 · 2 yrs · Director
+2 others
Show 2 historical appointments
SM
Spencer MildonResigned secretary
Resigned 2016-08-25 · 7 yrs
AM
Angela MildonResigned director
Resigned 2016-02-25 · 7 yrs · Property Investor

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active