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APG SPECIAL PROJECTS NO.1 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1ACORN PG HOLDINGS LIMITEDbeneficial owner 87.5%→APG SPECIAL PROJECTS NO.1 LIMITED
- 1Ms Romy Elizabeth Summerskillbeneficial owner 87.5%→APG SPECIAL PROJECTS NO.1 LIMITED
- 1Mrs Melanie Jayne Omiroubeneficial owner 87.5%→APG SPECIAL PROJECTS NO.1 LIMITED
- 1Mr Stephen Oliver Brookbeneficial owner 87.5%→APG SPECIAL PROJECTS NO.1 LIMITED
- 2Ms Romy Elizabeth Summerskillbeneficial owner 87.5%→ACORN PG HOLDINGS LIMITED
- 2Mrs Melanie Jayne Omiroubeneficial owner 87.5%→ACORN PG HOLDINGS LIMITED
- 2Mrs Melanie Jayne Omiroubeneficial owner 87.5%→ACORN PG HOLDINGS LIMITED
- 2Mr Stephen Oliver Brookbeneficial owner 87.5%→ACORN PG HOLDINGS LIMITED
- 2Mr Stephen Oliver Brookbeneficial owner 87.5%→ACORN PG HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 15588271
- Status
- active
- Type
- ltd
- Incorporated
- 2024-03-23
- Registered office
- 29 York Street, London, W1H 1EZ, United Kingdom
- SIC
- 99999
Officers · 2 active
- OMIROU, Melanie Jaynedirector · British · appt 2024-03-23
- SUMMERSKILL, Romy Elizabethdirector · British · appt 2024-03-23
Beneficial owners · PSC · 3 current
- ●Ms Romy Elizabeth Summerskill75–100% sharesindividual PSC · England · since 2024-10-01
- ●Mrs Melanie Jayne Omirou75–100% sharesindividual PSC · England · since 2024-10-01
- ●Mr Stephen Oliver Brook75–100% sharesindividual PSC · England · since 2024-10-01
- ■Acorn Pg Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-10-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.