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12 NELSON'S ROW MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Emma Sonia Thomasonbeneficial owner 37.5%→12 NELSON'S ROW MANAGEMENT COMPANY LIMITED
- 1Ms Henrietta Louise Gulliferbeneficial owner→12 NELSON'S ROW MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 04926552
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-09
- Registered office
- 12 Nelsons Row, Ground Floor Flat, London, SW4 7JT
- SIC
- 74990
Officers · 3 active
- GULLIFER, Henrietta Louisesecretary · appt 2017-09-13
- GULLIFER, Henrietta Louisedirector · British · appt 2025-03-13
- STEPHENS, Rosamund Kate Sturgedirector · United Kingdom · appt 2005-08-19
- NAUMOVS, Arturs(resigned)secretary · appt 2013-12-21
- PENMAN KELLY, Shona Anne(resigned)secretary · British · appt 2004-10-01
- STEPHENS, Rosamund Kate Sturge(resigned)secretary · British · appt 2005-08-19
- BRISTOL LEGAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2003-10-09
- LOPES, Margaret(resigned)director · Australian · appt 2007-08-01
- NAUMOVS, Arturs(resigned)director · Latvian · appt 2013-12-21
- PENMAN KELLY, Shona Anne(resigned)director · British · appt 2003-10-09
- PHAIK LEE TAN, Angeline(resigned)director · British · appt 2013-12-21
- SMITH, Alf Cardiff(resigned)director · Australian · appt 2003-10-09
Beneficial owners · PSC · 1 current
- ●Ms Henrietta Louise Gulliferright to appoint and remove directorsindividual PSC · since 2025-03-31
- ●Mrs Emma Sonia Thomason25–50% sharesindividual PSC · ceased 2025-03-31
- ●Mr Arturs Naumovs25–50% sharesindividual PSC · ceased 2017-09-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.