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BEDFORD PARK MANSIONS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1982-07-19
Legal form
private limited guarant nsc
Activity
98000
Registered office
843 Finchley Road, London, NW11 8NA

BEDFORD PARK MANSIONS LIMITED is a private limited guarant nsc registered in GB, incorporated 1982-07-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Richard Ganeshmoorthybeneficial owner→BEDFORD PARK MANSIONS LIMITED
  2. 1Mr Richard Martin Cantorbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  3. 1Mrs Edna Lynette Duffbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  4. 1Mrs Livia Firthbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  5. 1Mr Richard Ganeshmoorthybeneficial owner→BEDFORD PARK MANSIONS LIMITED
  6. 1Sandra Dale Grantbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  7. 1Mr Brian Richard Higginsbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  8. 1Mr John Peter Huntbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  9. 1Mr Alastair Malcolm Kerrbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  10. 1Mr Paul Lazellbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  11. 1Mr John William Littlebeneficial owner→BEDFORD PARK MANSIONS LIMITED
  12. 1Mr Roger Paicebeneficial owner→BEDFORD PARK MANSIONS LIMITED
  13. 1Mr Simon John Wedgewoodbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  14. 1Carolyn Shapirobeneficial owner→BEDFORD PARK MANSIONS LIMITED
  15. 1Ms Sally Wardbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  16. 1Rabinder Takharbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  17. 1Mr Andrew John Walmsleybeneficial owner→BEDFORD PARK MANSIONS LIMITED
  18. 1Sandra Dale Grantbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  19. 1Mrs Livia Firthbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  20. 1Mr Simon John Wedgewoodbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  21. 1Rabinder Takharbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  22. 1Mr Alastair Malcolm Kerrbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  23. 1Mrs Edna Lynette Duffbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  24. 1Carolyn Shapirobeneficial owner→BEDFORD PARK MANSIONS LIMITED
  25. 1Mr Andrew John Walmsleybeneficial owner→BEDFORD PARK MANSIONS LIMITED
  26. 1Mr John Peter Huntbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  27. 1Ms Sally Wardbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  28. 1Mr Paul Lazellbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  29. 1Mr Roger Paicebeneficial owner→BEDFORD PARK MANSIONS LIMITED
  30. 1Mr Brian Richard Higginsbeneficial owner→BEDFORD PARK MANSIONS LIMITED
  31. 1Mr John William Littlebeneficial owner→BEDFORD PARK MANSIONS LIMITED
  32. 1Mr Richard Martin Cantorbeneficial owner→BEDFORD PARK MANSIONS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
01652168
Status
active
Type
private limited guarant nsc
Incorporated
1982-07-19
Registered office
843 Finchley Road, London, NW11 8NA
SIC
98000
Officers · 15 active
  • ANSELMETTI, Stefano
    director · Italian · appt 2025-06-16
  • FIRTH, Colin Andrew
    director · British · appt 2023-04-13
  • GRANT, Sandra Dale
    director · British · appt 2012-06-14
  • HEBERLET, Adrian
    director · British · appt 2017-01-23
  • HIGGINS, Brian Richard
    director · British · appt 2014-06-06
  • HUNT, John Peter
    director · Canadian · appt 2003-02-11
  • KERR, Alastair Malcolm
    director · British · appt 2010-02-02
  • LITTLE, John William
    director · British · appt 2010-11-10
  • MACREADY, Angela
    director · British · appt 2018-01-29
  • SOLE, Giuseppe
    director · British · appt 2022-09-30
  • TAKHAR, Rabinder
    director · British · appt 1998-12-06
  • VIRGILIO, Luca
    director · British · appt 2023-06-01
Beneficial owners · PSC · 0 current
  • ●
    Mr Richard Martin Cantor
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • ●
    Mrs Edna Lynette Duff
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • ●
    Mrs Livia Firth
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • ●
    Mr Richard Ganeshmoorthy
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • ●
    Sandra Dale Grant
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • ●
    Mr Brian Richard Higgins
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • ●
    Mr John Peter Hunt
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • ●
    Mr Alastair Malcolm Kerr
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • ●
    Mr Paul Lazell
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • ●
    Mr John William Little
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • ●
    Mr Roger Paice
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • ●
    Mr Simon John Wedgewood
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • ●
    Carolyn Shapiro
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • ●
    Ms Sally Ward
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • ●
    Rabinder Takhar
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • ●
    Mr Andrew John Walmsley
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BEDFORD PARK MANSIONS LIMITED. Notes are community-contributed leads, not verified facts.

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