LIVE · CORPUS
/ Dossier
■
45 WOODFIELD LIMITED
Low- Status
- active
- Incorporated
- 2001-08-30
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Pier House, 86-93 Strand On The Green, London, W4 3NN, England
45 WOODFIELD LIMITED is a ltd registered in GB, incorporated 2001-08-30 (active).
Ownership & control
Owners / controllers
- 45 WOODFIELD LIMITED
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 04279254
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-30
- Registered office
- Pier House, 86-93 Strand On The Green, London, W4 3NN, England
- SIC
- 74990
Officers · 4 active
- SPENCER, Rachel Louisesecretary · appt 2021-01-01
- EMENY, Simondirector · British · appt 2005-09-05
- SMITH, Neil Reynoldsdirector · British · appt 2021-11-30
- TURNER, Frederick James Mortimerdirector · British · appt 2019-06-01
- BEQUIN, Severine Pascale(resigned)secretary · appt 2014-07-24
- CALLAGHAN, Gerard Christopher(resigned)secretary · British · appt 2001-08-30
- GRACIE, Marie Louise(resigned)secretary · British · appt 2005-08-15
- GUINNESS, Ewan Diarmid(resigned)secretary · British · appt 2005-07-27
- MCVEIGH, Charles Senff(resigned)secretary · British · appt 2002-10-19
- BRAY, Ian David(resigned)director · British · appt 2012-01-23
- CLARKE, Paul Anthony(resigned)director · British · appt 2005-08-15
- COUNCELL, Adam Thomas(resigned)director · British · appt 2019-08-27
Beneficial owners · PSC · 1 current
- ■Fuller, Smith & Turner P.L.C.75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on 45 WOODFIELD LIMITED. Notes are community-contributed leads, not verified facts.
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