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CORTLAN LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Professor Adrian Ralph Martineaubeneficial owner→CORTLAN LIMITED
- 1Ms Anna May Coxbeneficial owner→CORTLAN LIMITED
- 1Ms Philippa Sumyee Lau-Brownbeneficial owner→CORTLAN LIMITED
- 1Ms Pamela Kit Yee Philbert-Brownbeneficial owner→CORTLAN LIMITED
- 1Ms Claire Alexandra Mazzettabeneficial owner→CORTLAN LIMITED
- 1Ms Georgina Rose Dentonbeneficial owner→CORTLAN LIMITED
- 1Ms Claire Alexandra Mazzettabeneficial owner→CORTLAN LIMITED
- 1Ms Philippa Sumyee Lau-Brownbeneficial owner→CORTLAN LIMITED
- 1Ms Pamela Kit Yee Philbert-Brownbeneficial owner→CORTLAN LIMITED
- 1Ms Anna May Coxbeneficial owner→CORTLAN LIMITED
- 1Professor Adrian Ralph Martineaubeneficial owner→CORTLAN LIMITED
Company profile· live · Companies House
- Company no.
- 03336051
- Status
- active
- Type
- ltd
- Incorporated
- 1997-03-19
- Registered office
- 96 Maygrove Road, London, NW6 2ED
- SIC
- 98000
Officers · 5 active
- MAZZETTA, Claire Alexandrasecretary · appt 2021-11-01
- DENTON, Georgina Rosedirector · British · appt 2021-08-11
- LAU-BROWN, Pamela Kit Yeedirector · British · appt 2007-10-03
- LAU-BROWN, Philippadirector · British · appt 2010-01-08
- MAZZETTA, Claire Alexandradirector · British · appt 2010-06-01
- LAU-BROWN, Philippa(resigned)secretary · appt 2010-01-08
- MARTINEAU, Adrian Ralph, Dr(resigned)secretary · appt 2011-03-29
- MARTINUEU, Adrian(resigned)secretary · appt 2011-03-29
- MASHETER, Andrew Peter(resigned)secretary · British · appt 1997-03-25
- PIKE, Pamela(resigned)secretary · British · appt 1997-03-19
- RAINSFORD, William(resigned)secretary · British · appt 2009-01-15
- TIPPETT, Matthew(resigned)secretary · British · appt 2007-03-14
Beneficial owners · PSC · 4 current
- ●Ms Georgina Rose Dentonsignificant influence or controlindividual PSC · England · since 2021-08-11
- ●Ms Philippa Sumyee Lau-Brownsignificant influence or controlindividual PSC · England · since 2017-03-19
- ●Ms Pamela Kit Yee Philbert-Brownsignificant influence or controlindividual PSC · England · since 2017-03-19
- ●Ms Claire Alexandra Mazzettasignificant influence or controlindividual PSC · since 2017-03-19
- ●Professor Adrian Ralph Martineausignificant influence or controlindividual PSC · ceased 2021-08-07
- ●Ms Anna May Coxsignificant influence or controlindividual PSC · ceased 2021-08-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.