SearchLIVE · CORPUS
/ Dossier
■
4 MYRDLE STREET LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Lee Charles Firettobeneficial owner 50%→4 MYRDLE STREET LIMITED
- 1Ms Mary Margret Ellen Tonerbeneficial owner 50%→4 MYRDLE STREET LIMITED
- 1Mr Kevin Gerard Kearrneybeneficial owner 50%→4 MYRDLE STREET LIMITED
- 1Mr Daniel Ayitey Tagoebeneficial owner 50%→4 MYRDLE STREET LIMITED
- 1Ms Mary Margret Ellen Tonerbeneficial owner 37.5%→4 MYRDLE STREET LIMITED
- 1Mr Kevin Gerard Kearrneybeneficial owner 37.5%→4 MYRDLE STREET LIMITED
- 1Mr Lee Charles Firettobeneficial owner 37.5%→4 MYRDLE STREET LIMITED
- 1Mr Daniel Ayitey Tagoebeneficial owner 37.5%→4 MYRDLE STREET LIMITED
- 1Ms Alexandra Agostinobeneficial owner 37.5%→4 MYRDLE STREET LIMITED
- 1Ms Georgina Marie Bowmanbeneficial owner 37.5%→4 MYRDLE STREET LIMITED
- 1Mr Robert Edward Maddenbeneficial owner 37.5%→4 MYRDLE STREET LIMITED
Company profile· live · Companies House
- Company no.
- 03723899
- Status
- active
- Type
- ltd
- Incorporated
- 1999-03-02
- Registered office
- 1 Barrington Hall Cottages, Hatfield Broad Oak, Bishop's Stortford, CM22 7LA, England
- SIC
- 98000
Officers · 2 active
- KEARNEY, Kevin Gerardsecretary · Irish · appt 1999-03-02
- KEARNEY, Kevin Gerarddirector · Irish · appt 1999-03-02
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-03-02
- DEVEREUX, Colleen Marie(resigned)director · American · appt 1999-03-02
- GUTIERREZ DE RIESCHEL, Luisa Maria(resigned)director · British · appt 1999-03-02
- HALLMARK REGISTRARS LIMITED(resigned)corporate nominee director · appt 1999-03-02
Beneficial owners · PSC · 4 current
- ●Ms Georgina Marie Bowman25–50% sharesindividual PSC · England · since 2026-03-09
- ●Mr Robert Edward Madden25–50% sharesindividual PSC · England · since 2026-03-09
- ●Ms Alexandra Agostino25–50% sharesindividual PSC · England · since 2018-05-15
- ●Mr Kevin Gerard Kearrney25–50% sharesindividual PSC · Northern Ireland · since 2016-04-06
- ●Mr Daniel Ayitey Tagoe25–50% sharesindividual PSC · England · ceased 2026-02-20
- ●Ms Mary Margret Ellen Toner25–50% sharesindividual PSC · England · ceased 2025-01-01
- ●Mr Lee Charles Firetto25–50% sharesindividual PSC · England · ceased 2018-05-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.