Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

THE CITY DIRECTORATE

Low
Company·GB·oo:GB-COH-02000637
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE CITY DIRECTORATE GROUP LIMITEDbeneficial owner 100%→THE CITY DIRECTORATE
  2. 1BARE NOMINEES LIMITEDbeneficial owner 50%→THE CITY DIRECTORATE
  3. 2Tracy Emma Lathambeneficial owner 50%→THE CITY DIRECTORATE GROUP LIMITED
  4. 2Samantha Mcintoshbeneficial owner 50%→THE CITY DIRECTORATE GROUP LIMITED
  5. 2Mr Robert Maxwell Justicebeneficial owner 50%→THE CITY DIRECTORATE GROUP LIMITED
  6. 2TRANSMUTATION (LONDON) LIMITEDbeneficial owner→BARE NOMINEES LIMITED
  7. 2Mr Robert Maxwell Justicebeneficial owner 100%→BARE NOMINEES LIMITED
  8. 3Mrs Patricia Joyce Justicebeneficial owner→TRANSMUTATION (LONDON) LIMITED
  9. 3Mr Robert Maxwell Justicebeneficial owner 100%→TRANSMUTATION (LONDON) LIMITED
  10. 3Patricia Joyce Justicebeneficial owner 100%→TRANSMUTATION (LONDON) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
02000637
Status
active
Type
private unlimited
Incorporated
1986-03-17
Registered office
21 Chequers Lane, Pitstone, Bucks, LU7 9AG
SIC
82110
Officers · 2 active
  • MCINTOSH, Samantha Lee
    secretary · appt 2019-02-18
  • JUSTICE, Robert Maxwell
    director · British
  • JOHNSON, Wendy Lorraine(resigned)
    secretary · British
  • MORRISON, Gillian Anne(resigned)
    secretary · British · appt 2000-02-14
  • JJ COMPANY SECRETARIAT LIMITED(resigned)
    corporate secretary · appt 2018-02-19
  • CARMICHAEL, David John(resigned)
    director · British · appt 2000-03-10
  • LEE, John William Frederick(resigned)
    director · British