The Little Letting Company Limited

Company 04836639 · Active · incorporated 17/07/2003 · Camberley GU17 9AB · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Stirling Ackroyd Group Limited (company, registered 02653200 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-01-31
• Mrs Karen Jean Humphreys (person, born 06/1958, British, resident England)
  ownership of shares 50 to 75 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-01-31
• Neil Humphreys (person, born 04/1955, British, resident United Kingdom)
  ownership of shares 25 to 50 percent · from 2017-11-27, ceased 2018-01-31
• Alchemy Special Opportunities Llp (company, registered Oc318664 in England And Wales)
  ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-01-31, ceased 2018-01-31

Where the chain ends

Companies House shows one step. Followed to the end:

1. Stirling Ackroyd Group Limited (02653200, Active)
2. Badger Holdings Limited (03090178, Active)
3. Badger Group (holdings) Limited (05478683, Active)
4. Willow Bidco Limited (10574883, Active)
5. Willow Holdco Limited (10570911, Active)
6. Willow Topco Limited (10568758, Active)
7. Lrg (uk) Limited (09797397, Active)
8. The Leaders Romans Midco 2 Limited (09939213, Active)
9. The Leaders Romans Midco Limited (09939189, Active)
10. Hadrian Acquisition Limited (13859371, Active)
11. Hadrian Intermediate Holding Limited (13859073, Active)
12. Hadrian Holding Limited (13856784, Active)

What else sits under the same owner

• Hadrian Acquisition Limited (13859371, Active)
• Hadrian Intermediate Holding Limited (13859073, Active)

Who runs it

• HUMPHREYS, Neil (secretary, British) · from 2003-07-17 to 2018-01-31
• HUMPHREYS, Karen Jean (director, born 06/1958, British) · from 2003-07-17 to 2018-01-31
• AT SECRETARIES LIMITED (corporate nominee secretary) · from 2003-07-17 to 2003-07-17
• AT DIRECTORS LIMITED (corporate nominee director) · from 2003-07-17 to 2003-07-17
• DUNNING, Nicholas Anthony Robert (director, born 09/1962, British) · from 2018-01-31 to 2024-01-19
• IRBY, Julian Matthew (director, born 11/1966, British) · from 2018-01-31 to 2024-05-15
• OAKWOOD CORPORATE SECRETARY LIMITED (corporate secretary) · from 2018-03-28, current
• COOK, Michael Brian (director, born 06/1983, British) · from 2024-01-19, current
• AITCHISON, Paul Leonard (director, born 07/1979, Australian) · from 2024-01-19, current
• KAVANAGH, Peter (director, born 07/1962, British) · from 2024-01-19, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Camberwell Realty Limited (13530385)
• Camberley Shop Ltd (11511994)
• The Little Property Company Limited (08676324)
• Little House Lease Limited (16980735)
• Camberwell Lettings Limited (06458703)
• Little Square Limited (09700600)
• Camberwell Living Ltd (14799234)
• My Little House Company Ltd (12084089)

Check this company on Companies House.