SearchLIVE · CORPUS
/ Dossier
■
13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Leanne May Defriesbeneficial owner 50%→13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Samantha Jane Warren-Mantbeneficial owner 50%→13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Rupert James David Vernallsbeneficial owner 50%→13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Uma Nair Daviesbeneficial owner 50%→13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Samantha Jane Warren-Mantbeneficial owner 37.5%→13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Leanne May Defriesbeneficial owner 37.5%→13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Rupert James David Vernallsbeneficial owner 37.5%→13 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 04658331
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-06
- Registered office
- 13 Belvedere Road, Westbury Park, Bristol, BS6 7JQ
- SIC
- 98000
Officers · 3 active
- DEFRIES, Leanne Maysecretary · British · appt 2005-01-12
- NAIR DAVIES, Umadirector · British · appt 2022-07-08
- WARREN-MANT, Samantha Janedirector · British · appt 2005-01-12
- JONES, Julia Suzanne(resigned)secretary · British · appt 2003-02-06
- CALE, Peter John(resigned)director · British · appt 2003-02-06
- VERNALLS, Rupert James David(resigned)director · British · appt 2005-01-12
Beneficial owners · PSC · 3 current
- ●Mrs Uma Nair Davies25–50% sharesindividual PSC · England · since 2022-07-08
- ●Mrs Leanne May Defries25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Samantha Jane Warren-Mant25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Rupert James David Vernalls25–50% sharesindividual PSC · England · ceased 2022-07-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.