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214 WALM LANE MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-05627502
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Karima Jennifer Saliha Harrisbeneficial owner 50%→214 WALM LANE MANAGEMENT LIMITED
  2. 1Mr Samuel Yuval Fisherbeneficial owner 50%→214 WALM LANE MANAGEMENT LIMITED
  3. 1Ms Looane Corin Danielbeneficial owner 50%→214 WALM LANE MANAGEMENT LIMITED
  4. 1Ms Edwina Jamesbeneficial owner 50%→214 WALM LANE MANAGEMENT LIMITED
  5. 1Mr Edward James Robert Harrisbeneficial owner 50%→214 WALM LANE MANAGEMENT LIMITED
  6. 1Ms Looane Corin Danielbeneficial owner 50%→214 WALM LANE MANAGEMENT LIMITED
  7. 1Mrs Karima Jennifer Saliha Harrisbeneficial owner 37.5%→214 WALM LANE MANAGEMENT LIMITED
  8. 1Mr Edward James Robert Harrisbeneficial owner 37.5%→214 WALM LANE MANAGEMENT LIMITED
  9. 1Ms Looane Corin Danielbeneficial owner 37.5%→214 WALM LANE MANAGEMENT LIMITED
  10. 1Ms Looane Corin Danielbeneficial owner 37.5%→214 WALM LANE MANAGEMENT LIMITED
  11. 1Mr Samuel Yuval Fisherbeneficial owner 37.5%→214 WALM LANE MANAGEMENT LIMITED
  12. 1Ms Edwina Jamesbeneficial owner 37.5%→214 WALM LANE MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
05627502
Status
active
Type
ltd
Incorporated
2005-11-18
Registered office
Tey House, Market Hill, Royston, Herts, SG8 9JN, England
SIC
98000
Officers · 3 active
  • WARMANS ASSET MANAGEMENT
    corporate secretary · appt 2021-03-04
  • FISHER, Samuel Yuval
    director · British · appt 2021-01-18
  • HARRIS, Karima Jennifer Saliha
    director · British · appt 2020-10-19
  • BAKER, Roderick David(resigned)
    secretary · appt 2012-11-01
  • FISHER, Joshua Louis(resigned)
    secretary · British · appt 2005-11-18
  • FRYER, Wilfred Joseph Devlin(resigned)
    secretary · appt 2016-09-06
  • GEM ESTATE MANAGEMENT (1995) LIMITED(resigned)
    corporate secretary · appt 2010-10-28
  • GEM ESTATE MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2011-06-02
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-11-18
  • DANIEL, Looane Corin(resigned)
    director · British · appt 2013-04-11
  • FISHER, Sam Yuval(resigned)
    director · British · appt 2021-01-18
  • FISHER, Samuel Yuval(resigned)
    director · British · appt 2005-11-18
Beneficial owners · PSC · 3 current

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