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TAMAR HOUSE FREEHOLD LIMITED

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Company·GB·oo:GB-COH-10400090
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner 100%→TAMAR HOUSE FREEHOLD LIMITED
  2. 1CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner 87.5%→TAMAR HOUSE FREEHOLD LIMITED
  3. 2Mr John Cyril Stuttafordbeneficial owner 75%→CARGIL MANAGEMENT SERVICES LIMITED
  4. 2Mrs Philippa Anne Keithbeneficial owner 100%→CARGIL MANAGEMENT SERVICES LIMITED
  5. 2Mr John Cyril Stuttafordbeneficial owner 62.5%→CARGIL MANAGEMENT SERVICES LIMITED
  6. 2Mrs Philippa Anne Keithbeneficial owner 87.5%→CARGIL MANAGEMENT SERVICES LIMITED

Company profile· live · Companies House

Company no.
10400090
Status
active
Type
ltd
Incorporated
2016-09-28
Registered office
6 Tavistock Place, London, WC1H 9RD, England
SIC
98000
Officers · 5 active
  • HENDRICKSON, Jeffrey Alan
    director · American,British · appt 2016-09-28
  • SCARROTT, Diana Mary
    director · British · appt 2024-01-01
  • STEIN, Louis
    director · British · appt 2025-11-24
  • THORN, Brian Douglas
    director · British · appt 2016-09-28
  • TIFFEN, Karen
    director · British · appt 2025-07-15
  • CARGIL MANAGEMENT SERVICES LIMITED(resigned)
    corporate secretary · appt 2016-09-28
  • ELIAS, Stavros(resigned)
    director · British · appt 2024-01-01
  • KEITH, Philippa Anne(resigned)
    director · British · appt 2016-09-28
  • RIACH, Peter Andrew, Dr(resigned)
    director · British · appt 2016-09-28
  • STEIN, Lou(resigned)
    director · British · appt 2024-01-01
  • TÖPEL, Sven(resigned)
    director · British · appt 2016-12-23
Beneficial owners · PSC · 0 current

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