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45 WOODFIELD LIMITED

Low
Company·GB
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
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 Louise
    secretary · appt 2021-01-01
  • EMENY, Simon
    director · British · appt 2005-09-05
  • SMITH, Neil Reynolds
    director · British · appt 2021-11-30
  • TURNER, Frederick James Mortimer
    director · 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

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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