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40 WARRINGTON CRESCENT LIMITED

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Company·GB·oo:GB-COH-03970907
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Lulu Kennedy-Cairnsbeneficial owner 50%→40 WARRINGTON CRESCENT LIMITED
  2. 140 WARRINGTON CRESCENT LIMITEDbeneficial owner 50%→40 WARRINGTON CRESCENT LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03970907
Status
active
Type
ltd
Incorporated
2000-04-12
Registered office
50-52 Brookmans Business Park Great North Road, Brookmans Park, Hertfordshire, AL9 6NE, England
SIC
98000
Officers · 4 active
  • CRUDDAS, George Richard Molloy
    secretary · appt 2021-05-10
  • BOYD, Anne Marie Kathryn Elizabeth
    director · British · appt 2020-07-21
  • KANE, Tanuja
    director · Indian · appt 2024-07-16
  • KENNEDY-CAIRNS, Lulu
    director · British · appt 2021-04-27
  • HARDWICK, Susan Elizabeth(resigned)
    secretary · British · appt 2000-05-02
  • RUSSELL STONEHAM, Mark Maclachlan(resigned)
    secretary · British · appt 2003-02-20
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2000-04-12
  • HARDWICK, Susan Elizabeth(resigned)
    director · British · appt 2000-05-02
  • HAYWARD, Laura Catherine(resigned)
    director · British · appt 2009-08-03
  • LEWIS, Holly Victoria, Dr(resigned)
    director · British · appt 2009-08-04
  • PYRAH, Gillian Margaret(resigned)
    director · British · appt 2003-02-20
  • RUSSELL STONEHAM, Mark Maclachlan(resigned)
    director · British · appt 2000-04-19