Who owns 48 BONNINGTON SQUARE (RTE) LIMITED?

In the current sources, 48 BONNINGTON SQUARE (RTE) LIMITED is connected to Mr Michael David Langford Smith, Mr Richard Finch, Ms Mary John Pierre, Miss Lucy Kathryn Prendergast, Miss Isabella Dinah Jenkins and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 48 BONNINGTON SQUARE (RTE) LIMITED's risk level?

WhiteIntel flags 48 BONNINGTON SQUARE (RTE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 48 BONNINGTON SQUARE (RTE) LIMITED appear across sources?

48 BONNINGTON SQUARE (RTE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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48 BONNINGTON SQUARE (RTE) LIMITED

Name: 48 BONNINGTON SQUARE (RTE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 48 BONNINGTON SQUARE (RTE) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2004-01-16
Legal form: private limited guarant nsc
Activity: 98000
Registered office: 48 Bonnington Square, London, SW8 1TQ

48 BONNINGTON SQUARE (RTE) LIMITED is a private limited guarant nsc registered in GB, incorporated 2004-01-16 (active).

Ownership & control

Owners / controllers

48 BONNINGTON SQUARE (RTE) LIMITED
- Mr Michael David Langford Smith· beneficial owner· via OpenOwnership
- Mr Richard Finch· beneficial owner· via OpenOwnership
- Ms Mary John Pierre· beneficial owner· via OpenOwnership
- Miss Lucy Kathryn Prendergast· beneficial owner· via OpenOwnership
- Miss Isabella Dinah Jenkins· beneficial owner50%· via OpenOwnership
- Ms Mary John Pierre· beneficial owner· via ch_psc
- Mr Michael David Langford Smith· beneficial owner· via ch_psc
- Mr Richard Finch· beneficial owner· via ch_psc
- Miss Lucy Kathryn Prendergast· beneficial owner· via ch_psc
- Miss Isabella Dinah Jenkins· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Michael David Langford Smithbeneficial owner→48 BONNINGTON SQUARE (RTE) LIMITED
1Mr Richard Finchbeneficial owner→48 BONNINGTON SQUARE (RTE) LIMITED
1Ms Mary John Pierrebeneficial owner→48 BONNINGTON SQUARE (RTE) LIMITED
1Miss Lucy Kathryn Prendergastbeneficial owner→48 BONNINGTON SQUARE (RTE) LIMITED
1Miss Isabella Dinah Jenkinsbeneficial owner 50%→48 BONNINGTON SQUARE (RTE) LIMITED
1Ms Mary John Pierrebeneficial owner→48 BONNINGTON SQUARE (RTE) LIMITED
1Mr Michael David Langford Smithbeneficial owner→48 BONNINGTON SQUARE (RTE) LIMITED
1Mr Richard Finchbeneficial owner→48 BONNINGTON SQUARE (RTE) LIMITED
1Miss Lucy Kathryn Prendergastbeneficial owner→48 BONNINGTON SQUARE (RTE) LIMITED
1Miss Isabella Dinah Jenkinsbeneficial owner 37.5%→48 BONNINGTON SQUARE (RTE) LIMITED

Company profile· live · Companies House

Company no.: 05017373
Status: active
Type: private limited guarant nsc
Incorporated: 2004-01-16
Registered office: 48 Bonnington Square, London, SW8 1TQ
SIC: 98000

Officers · 4 active

SMITH, Michael David Langford
secretary · appt 2017-09-01
JENKINS, Isabella Dinah
director · British · appt 2019-12-09
PRENDERGAST, Lucy Kathryn
director · British · appt 2019-08-08
SMITH, Michael David Langford
director · British · appt 2016-03-04
DWYER, Daniel John(resigned)
nominee secretary · British · appt 2004-01-16
JOHN PIERRE, Mary Elizabeth(resigned)
secretary · British · appt 2004-01-16
DWYER, Daniel James(resigned)
nominee director · British · appt 2004-01-16
DWYER, Daniel John(resigned)
director · British · appt 2004-01-16
FINCH, Richard(resigned)
director · British · appt 2016-05-02
SEVERIN, Ariane Johanna(resigned)
director · German · appt 2004-01-16

Beneficial owners · PSC · 3 current

●
Miss Isabella Dinah Jenkins
individual PSC · since 2019-12-09
25–50% shares
●
Miss Lucy Kathryn Prendergast
individual PSC · since 2019-08-08
significant influence or control
●
Mr Michael David Langford Smith
individual PSC · since 2016-10-01
significant influence or control
●
Ms Mary John Pierre
individual PSC · ceased 2017-08-31
significant influence or control
●
Mr Richard Finch
individual PSC · ceased 2019-08-08
significant influence or control

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

48 BONNINGTON SQUARE (RTE) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House