LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 10
- Officers
- 20
- Beneficial owners
- 5
- UBO hops
- 10
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-10-13
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 3 South Road, Twickenham, TW2 5NU, England
Low
Risk
63 AMYAND PARK ROAD (MANAGEMENT) LIMITED is a ltd registered in GB, incorporated 1994-10-13 (active).
/03
Ownership & control
Owners / controllers
- 63 AMYAND PARK ROAD (MANAGEMENT) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 02978641
- Status
- active
- Type
- ltd
- Incorporated
- 1994-10-13
- Registered office
- 3 South Road, Twickenham, TW2 5NU, England
- SIC
- 98000
Officers · 4 active
- CHAMBERLAIN, Felicitydirector · British · appt 2012-02-01
- FERRARI, Yasmindirector · Italian,Australian · appt 2018-10-14
- SWISTAK, Wojciechdirector · British · appt 2010-10-01
- WHITE, Duncan Christopherdirector · British · appt 2010-10-01
- BOND, Garry Stephen(resigned)secretary · British · appt 1994-10-13
- FLINTOFF, Matthew John(resigned)secretary · British · appt 2006-09-29
- HARVEY, Allison(resigned)secretary · British · appt 2001-05-18
- NUNN, Anita Maria(resigned)secretary · British · appt 2000-06-21
- C & M SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1994-10-13
- BOND, Garry Stephen(resigned)director · British · appt 1994-10-13
- BOWDEN, Angela Mary(resigned)director · British · appt 1994-10-13
- BROWN, Lorraine(resigned)director · British · appt 2001-05-18
Beneficial owners · PSC · 4 current
- ●Ms Yasmin Ferrari25–50% sharesindividual PSC · England · since 2018-10-14
- ●Mr Duncan Christopher Whitesignificant influence or controlindividual PSC · England · since 2016-10-13
- ●Mrs Felicity Chamberlainsignificant influence or controlindividual PSC · England · since 2016-10-13
- ●Mr Wojciech Swistaksignificant influence or controlindividual PSC · England · since 2016-10-13
- ●Ms Laura Jane Davidsonsignificant influence or controlindividual PSC · England · ceased 2017-10-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on 63 AMYAND PARK ROAD (MANAGEMENT) LIMITED. Notes are community-contributed leads, not verified facts.
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