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5 PRINCES GATE FREEHOLD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Christopher Leslie Hillbeneficial owner 50%→5 PRINCES GATE FREEHOLD LIMITED
- 1Mr Robert Michael Randallbeneficial owner 50%→5 PRINCES GATE FREEHOLD LIMITED
- 1Mr Michael Alastair Spinkbeneficial owner 50%→5 PRINCES GATE FREEHOLD LIMITED
- 1Mr Christopher Leslie Hillbeneficial owner 37.5%→5 PRINCES GATE FREEHOLD LIMITED
- 1Mr Michael Alastair Spinkbeneficial owner 37.5%→5 PRINCES GATE FREEHOLD LIMITED
- 1Mr Robert Michael Randallbeneficial owner 37.5%→5 PRINCES GATE FREEHOLD LIMITED
Company profile· live · Companies House
- Company no.
- 08136907
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2012-07-10
- Registered office
- 40 Queen Anne Street, London, W1G 9EL
- SIC
- 68320
Officers · 5 active
- ERDOGAN, Mehmet Alidirector · British · appt 2020-12-21
- GSCHIEL, Robertdirector · Austrian · appt 2024-05-29
- PEARLMAN, Steven David, Mr.director · American · appt 2021-10-27
- ASHINGTON PROPERTIES LIMITEDcorporate director · appt 2020-12-21
- DIGIBIRD HOLDINGS LIMITEDcorporate director · appt 2024-05-29
- HILL, Christopher Leslie(resigned)director · British · appt 2012-07-10
- O'BRIEN, Leonard Joseph(resigned)director · Irish · appt 2020-12-21
- RANDALL, Robert Michael(resigned)director · British · appt 2012-07-10
- SPINK, Michael Alastair(resigned)director · British · appt 2012-07-10
- BRIGHTBRIDGE LIMITED(resigned)corporate director · appt 2024-05-29
- corporate director · appt 2021-10-20
- RUSSELL-BEDFORD LIMITED(resigned)corporate director · appt 2020-12-21
Beneficial owners · PSC · 0 current
- ●Mr Christopher Leslie Hill25–50% sharesindividual PSC · United Kingdom · ceased 2020-12-21
- ●Mr Robert Michael Randall25–50% sharesindividual PSC · United Kingdom · ceased 2020-12-21
- ●Mr Michael Alastair Spink25–50% sharesindividual PSC · United Kingdom · ceased 2020-12-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.