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18 TREGOTHNAN ROAD MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2012-04-30
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 18 Tregothnan Road, Stockwell, London, SW9 9JX
18 TREGOTHNAN ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2012-04-30 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●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
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daniel James Frenchbeneficial owner 50%→18 TREGOTHNAN ROAD MANAGEMENT COMPANY LIMITED
- 1Miss Anoushka Amaryllis Nancy Clare Bassettbeneficial owner 37.5%→18 TREGOTHNAN ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Athanasios Kousathanasbeneficial owner 50%→18 TREGOTHNAN ROAD MANAGEMENT COMPANY LIMITED
- 1Miss Anoushka Amaryllis Nancy Clare Bassettbeneficial owner 50%→18 TREGOTHNAN ROAD MANAGEMENT COMPANY LIMITED
- 1Miss Dawn Elizabeth Pearcebeneficial owner 50%→18 TREGOTHNAN ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Daniel James Frenchbeneficial owner 37.5%→18 TREGOTHNAN ROAD MANAGEMENT COMPANY LIMITED
- 1Miss Dawn Elizabeth Pearcebeneficial owner 37.5%→18 TREGOTHNAN ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Athanasios Kousathanasbeneficial owner 37.5%→18 TREGOTHNAN ROAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 08050119
- Status
- active
- Type
- ltd
- Incorporated
- 2012-04-30
- Registered office
- 18 Tregothnan Road, Stockwell, London, SW9 9JX
- SIC
- 68209
Officers · 2 active
- BASSETT, Anoushka Amaryllis Nancy Claredirector · British · appt 2012-04-30
- KOUSATHANAS, Athanasiosdirector · Greek · appt 2022-04-20
- FRENCH, Daniel James(resigned)director · British · appt 2012-04-30
- PEARCE, Dawn Elizabeth(resigned)director · British · appt 2013-05-01
Beneficial owners · PSC · 2 current
- ●Mr Athanasios Kousathanas25–50% sharesindividual PSC · United Kingdom · since 2022-04-20
- ●Miss Anoushka Amaryllis Nancy Clare Bassett25–50% sharesindividual PSC · England · since 2021-12-01
- ●Mr Daniel James French25–50% sharesindividual PSC · England · ceased 2022-04-20
- ●Miss Dawn Elizabeth Pearce25–50% sharesindividual PSC · England · ceased 2022-12-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.