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SIXTY ONE MALDON ROAD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Timothy Edmund Rancebeneficial owner 50%→SIXTY ONE MALDON ROAD LIMITED
- 1Mr. Benjamin Charles Nicholas Bryantbeneficial owner 50%→SIXTY ONE MALDON ROAD LIMITED
- 1Mr Timothy Edmund Rancebeneficial owner 37.5%→SIXTY ONE MALDON ROAD LIMITED
- 1Ms Jane Bryantbeneficial owner 37.5%→SIXTY ONE MALDON ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 04011596
- Status
- active
- Type
- ltd
- Incorporated
- 2000-06-09
- Registered office
- 30 Maldon Road, Acton, London, W3 6SZ
- SIC
- 98000
Officers · 3 active
- RANCE, Timothy Edmundsecretary · British · appt 2000-06-09
- BRYANT, Benjamin Charles Nicholas, Mr.director · British · appt 2025-02-20
- RANCE, Timothy Edmunddirector · British · appt 2000-06-09
- THOMAS, Howard(resigned)nominee secretary · British · appt 2000-06-09
- BRYANT, Jane(resigned)director · British · appt 2000-06-09
- PHILBEY, Susan(resigned)director · British · appt 2000-06-09
Beneficial owners · PSC · 2 current
- ●Mr. Benjamin Charles Nicholas Bryant25–50% sharesindividual PSC · since 2025-02-20
- ●Mr Timothy Edmund Rance25–50% sharesindividual PSC · England · since 2017-05-18
- ●Ms Jane Bryant25–50% sharesindividual PSC · Great Britain · ceased 2023-09-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.