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49/51 CONSTANTINE ROAD LIMITED

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Company·GB·oo:GB-COH-07733256
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Malgorzata Maria Rossbeneficial owner→49/51 CONSTANTINE ROAD LIMITED
  2. 1Ms Carly Danielle Newmanbeneficial owner→49/51 CONSTANTINE ROAD LIMITED
  3. 1Mrs Nadine Vellabeneficial owner→49/51 CONSTANTINE ROAD LIMITED
  4. 1Mrs Nadine Vellabeneficial owner→49/51 CONSTANTINE ROAD LIMITED

COMPANY PROFILE · live · Companies House

Company no.
07733256
Status
active
Type
private limited guarant nsc
Incorporated
2011-08-08
Registered office
51 Constantine Road, London, NW3 2LP, England
SIC
68209
Officers · 5 active
  • ASHMORE, Benjamin Peter George
    director · British · appt 2023-01-06
  • DOMINIK, Wojciech
    director · Polish · appt 2020-02-04
  • HADJIKYRIAKOU, Melissa
    director · Cypriot · appt 2021-12-17
  • OZDEMIR, Elif
    director · British,Turkish · appt 2011-09-09
  • VELLA, Nadine
    director · British · appt 2016-05-30
  • ROSS, Malgorzata(resigned)
    secretary · appt 2023-04-10
  • ROSS, Malgorzata Maria(resigned)
    secretary · British · appt 2012-07-05
  • SOUTHAM, Roger James(resigned)
    secretary · British · appt 2011-12-23
  • FRY, Henry Richard(resigned)
    director · British · appt 2012-12-12
  • NEWMAN, Carly Danielle(resigned)
    director · British · appt 2011-08-08
  • ROSS, Malgorzata Maria(resigned)
    director · British · appt 2011-09-09
  • SHEIMAN, Marilyn(resigned)
    director · British · appt 2011-09-14