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108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2006-05-04
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 108 Mulgrave Road, Sutton, Surrey, SM2 6LZ
108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2006-05-04 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Tsveta Rahnevabeneficial owner 50%→108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Adam John Keeleybeneficial owner 50%→108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Zaeem Umar Khanbeneficial owner 50%→108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Suzanne Louise Cravenbeneficial owner 50%→108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Stephen Knowlesbeneficial owner 50%→108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Mark Brindley Michael Hickeybeneficial owner 50%→108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Valerie Macdonald Harrisbeneficial owner 50%→108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Adam John Keeleybeneficial owner 37.5%→108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Zaeem Umar Khanbeneficial owner 37.5%→108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Mark Brindley Michael Hickeybeneficial owner 37.5%→108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Stephen Knowlesbeneficial owner 37.5%→108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Suzanne Louise Cravenbeneficial owner 37.5%→108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Valerie Macdonald Harrisbeneficial owner 37.5%→108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Tsveta Rahnevabeneficial owner 37.5%→108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 05805261
- Status
- active
- Type
- ltd
- Incorporated
- 2006-05-04
- Registered office
- 108 Mulgrave Road, Sutton, Surrey, SM2 6LZ
- SIC
- 98000
Officers · 3 active
- KEELEY, Adam Johndirector · British · appt 2024-04-04
- KHAN, Zaeem Umardirector · British · appt 2024-04-04
- RAHNEVA, Tsvetadirector · British · appt 2018-05-18
- HARRIS, Valerie(resigned)secretary · appt 2013-01-17
- SELLERS, Timothy John(resigned)secretary · British · appt 2006-05-04
- SHAW, Josephine Margarita(resigned)secretary · British · appt 2007-03-23
- CRAVEN, Suzanne Louise(resigned)director · British · appt 2013-01-24
- CRONEY, Rachel Louise(resigned)director · British · appt 2009-03-04
- CRONEY, Rachel Louise(resigned)director · British · appt 2007-04-23
- HARRIS, Valerie Macdonald(resigned)director · British · appt 2006-06-16
- HICKEY, Mark Brindley Michael(resigned)director · British · appt 2017-02-03
- HUNT, Graham Peter(resigned)director · British · appt 2006-05-04
Beneficial owners · PSC · 3 current
- ●Mr Adam John Keeley25–50% sharesindividual PSC · since 2024-04-04
- ●Mr Zaeem Umar Khan25–50% sharesindividual PSC · since 2024-04-04
- ●Ms Tsveta Rahneva25–50% sharesindividual PSC · England · since 2018-05-18
- ●Mr Mark Brindley Michael Hickey25–50% sharesindividual PSC · United Kingdom · ceased 2024-05-02
- ●Ms Valerie Macdonald Harris25–50% sharesindividual PSC · United Kingdom · ceased 2022-06-22
- ●Ms Suzanne Louise Craven25–50% sharesindividual PSC · United Kingdom · ceased 2018-05-18
- ●Mr Stephen Knowles25–50% sharesindividual PSC · United Kingdom · ceased 2017-02-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.