LIVE · CORPUS
/ Dossier
■
102 IVERSON ROAD MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 1999-03-04
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 102 Iverson Road, West Hampstead, London, NW6 2HH
102 IVERSON ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1999-03-04 (active).
Ownership & control
Owners / controllers
- 102 IVERSON ROAD MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Aayush Goelbeneficial owner→102 IVERSON ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Neelam Goelbeneficial owner 50%→102 IVERSON ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Neelam Goelbeneficial owner 37.5%→102 IVERSON ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Aayush Goelbeneficial owner→102 IVERSON ROAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 03726381
- Status
- active
- Type
- ltd
- Incorporated
- 1999-03-04
- Registered office
- 102 Iverson Road, West Hampstead, London, NW6 2HH
- SIC
- 68209
Officers · 2 active
- GOEL, Ragini Aayushdirector · British · appt 2019-04-06
- MCCALLUM, Claire Elisedirector · British · appt 2009-10-28
- HIGGINS, Rupert(resigned)secretary · British · appt 1999-03-04
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1999-03-04
- GAUNT, Steven(resigned)director · British · appt 1999-03-04
- GOEL, Neelam(resigned)director · British · appt 2009-03-23
- HIGGINS, Rupert(resigned)director · British · appt 1999-03-04
Beneficial owners · PSC · 1 current
- ●Mr Aayush Goelsignificant influence or controlindividual PSC · England · since 2023-12-14
- ●Ms Neelam Goel25–50% sharesindividual PSC · ceased 2021-11-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.