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LEASECHANGE RESIDENTS MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Darren Guy Lanebeneficial owner 50%→LEASECHANGE RESIDENTS MANAGEMENT LIMITED
- 1Vittoria Santinibeneficial owner 50%→LEASECHANGE RESIDENTS MANAGEMENT LIMITED
- 1Eleanor Charis Metcalfbeneficial owner 50%→LEASECHANGE RESIDENTS MANAGEMENT LIMITED
- 1Mr Christopher William John Darlingbeneficial owner 50%→LEASECHANGE RESIDENTS MANAGEMENT LIMITED
- 1Ms Helen Louise Morrisbeneficial owner 50%→LEASECHANGE RESIDENTS MANAGEMENT LIMITED
- 1Alice Jane Darlingbeneficial owner 50%→LEASECHANGE RESIDENTS MANAGEMENT LIMITED
- 1Mr Christopher William John Darlingbeneficial owner 50%→LEASECHANGE RESIDENTS MANAGEMENT LIMITED
- 1Ms Elaine Mulcahybeneficial owner 50%→LEASECHANGE RESIDENTS MANAGEMENT LIMITED
- 1Darren Guy Lanebeneficial owner 37.5%→LEASECHANGE RESIDENTS MANAGEMENT LIMITED
- 1Vittoria Santinibeneficial owner 37.5%→LEASECHANGE RESIDENTS MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 02256265
- Status
- active
- Type
- ltd
- Incorporated
- 1988-05-11
- Registered office
- Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
- SIC
- 74990
Officers · 4 active
- MULCAHY, Elainesecretary · Irish · appt 2004-04-07
- METCALF, Eleanor Charisdirector · British,Canadian · appt 2022-07-15
- MORRIS, Helen Louisedirector · British · appt 2016-07-04
- MULCAHY, Elainedirector · Irish · appt 2004-04-07
- DONOHUE, Stephanie(resigned)secretary · Irish · appt 1999-09-12
- EVERETT, Tamsyn Moira(resigned)secretary · British
- MILLINGTON, Lewis Henry(resigned)secretary · British · appt 1995-02-07
- SKINNER, Jeremy Stephen(resigned)secretary · British · appt 1997-03-01
- DARLING, Alice Jane(resigned)director · British · appt 2012-06-29
- DONOHUE, Stephanie(resigned)director · Irish · appt 1999-09-12
- EVERETT, Tamsyn Moira(resigned)director · British
- HOWELL, Emma Cezanne(resigned)director · British · appt 1997-03-01
Beneficial owners · PSC · 3 current
- ●Eleanor Charis Metcalf25–50% sharesindividual PSC · United Kingdom · since 2022-07-15
- ●Ms Helen Louise Morris25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Ms Elaine Mulcahyoffshore25–50% sharesindividual PSC · Malta · since 2016-04-06
- ●Darren Guy Lane25–50% sharesindividual PSC · England · ceased 2022-07-15
- ●Vittoria Santini25–50% sharesindividual PSC · England · ceased 2022-07-15
- ●Mr Christopher William John Darling25–50% sharesindividual PSC · England · ceased 2016-07-22
- ●Alice Jane Darling25–50% votesindividual PSC · England · ceased 2016-07-22
- ●Mr Christopher William John Darling25–50% votesindividual PSC · England · ceased 2016-07-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.