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53 LONDON ROAD MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-06305021
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Lucinda Bernadette Beakhousebeneficial owner 50%→53 LONDON ROAD MANAGEMENT COMPANY LIMITED
  2. 1Katherine Bronwyn Huggettbeneficial owner 50%→53 LONDON ROAD MANAGEMENT COMPANY LIMITED
  3. 1Danielle Barbara Tkaczykbeneficial owner 50%→53 LONDON ROAD MANAGEMENT COMPANY LIMITED
  4. 1Dr Sarah Jane Smithbeneficial owner 50%→53 LONDON ROAD MANAGEMENT COMPANY LIMITED
  5. 1Miss Leanne Natalie Jonesbeneficial owner 50%→53 LONDON ROAD MANAGEMENT COMPANY LIMITED

Company profile· live · Companies House

Company no.
06305021
Status
active
Type
ltd
Incorporated
2007-07-06
Registered office
53a London Road, Wokingham, RG40 1YA, England
SIC
68320
Officers · 4 active
  • SMITH, Sarah Jane, Dr
    secretary · appt 2024-10-17
  • HUGGETT, Katherine Bronwyn
    director · British · appt 2008-10-17
  • JONES, Leanne Natalie
    director · British · appt 2024-10-17
  • SMITH, Sarah Jane, Dr
    director · British · appt 2021-06-10
  • BEAKHOUSE, Lucinda Bernadette(resigned)
    secretary · appt 2014-02-21
  • CLARKE, Sarah(resigned)
    secretary · British · appt 2008-10-17
  • HARVEY, Ann(resigned)
    secretary · British · appt 2007-07-06
  • HARVEY, William Stanley(resigned)
    secretary · British · appt 2007-07-06
  • TKACZYK, Danielle Barbara(resigned)
    secretary · appt 2016-09-30
  • RICE ASSOCIATES LIMITED(resigned)
    corporate secretary · appt 2013-02-08
  • BEAKHOUSE, Lucinda Bernadette(resigned)
    director · British · appt 2014-02-21
  • CLARKE, Sarah(resigned)
    director · British · appt 2008-10-17
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.