# Etherley Ltd

## Details

- **Company number:** [12407441](https://find-and-update.company-information.service.gov.uk/company/12407441)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2020
- **Registered office:** 1 WATLING GATE 297-303, EDGWARE ROAD, LONDON, NW9 6BP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLEOD, Alasdair | director | 16 Jan 2020 | 22 Jan 2020 |
| MACLEOD, Alasdair | director | 16 Jan 2020 | 25 Jan 2020 |
| RAFIQUE, Sardar Adil | director | 22 Jan 2020 | 1 Jan 2021 |
| SIDIBE, Soul | director | 15 Apr 2021 | 1 Dec 2021 |
| TSAKLIDOU, Sampina | director | 1 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alasdair Macleod | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jan 2020 | 22 Jan 2020 |
| Mr Sardar Adil Rafique | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 22 Jan 2020 | 1 Jan 2021 |
| Mr Soul Sidibe | ownership-of-shares-75-to-100-percent | 15 Apr 2021 | 1 Dec 2021 |
| Ms Sampina Tsaklidou | ownership-of-shares-75-to-100-percent | 1 Dec 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2021 | £1 | £1 |