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64 SAVERNAKE ROAD LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Clarissa Julia Hardingbeneficial owner 50%→64 SAVERNAKE ROAD LTD
- 1Mr John Peter Mcnultybeneficial owner 50%→64 SAVERNAKE ROAD LTD
- 1Mrs Sophie Louise Mcnultybeneficial owner 50%→64 SAVERNAKE ROAD LTD
- 1Mr Andrew Tomaszewskibeneficial owner 50%→64 SAVERNAKE ROAD LTD
- 1Mrs Rebecca Catherine Tomaszewskabeneficial owner 50%→64 SAVERNAKE ROAD LTD
Company profile· live · Companies House
- Company no.
- 04278026
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-29
- Registered office
- 64 Savernake Road, Hampstead, London, NW3 2JR
- SIC
- 82990
Officers · 4 active
- HARDING, Clarissa Juliasecretary · British · appt 2001-08-29
- HARDING, Clarissa Juliadirector · British · appt 2001-08-29
- MCNULTY, John Peterdirector · British · appt 2010-09-04
- TOMASZEWSKI, Andrewdirector · British · appt 2007-06-20
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-08-29
- BYRNE, William Charles(resigned)director · British · appt 2001-08-29
- PLAMPING, Doreen(resigned)director · British · appt 2001-08-29
- SAINT, Steven Brian(resigned)director · British · appt 2005-08-06
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2001-08-29
Beneficial owners · PSC · 5 current
- ●Ms Clarissa Julia Harding25–50% sharesindividual PSC · since 2016-04-06
- ●Mr John Peter Mcnulty25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Sophie Louise Mcnulty25–50% sharesindividual PSC · Scotland · since 2016-04-06
- ●Mr Andrew Tomaszewski25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Rebecca Catherine Tomaszewska25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.