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4 HORNSEY RISE LIMITED

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Company·GB·oo:GB-COH-04117604

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Clare Elizabeth Oxborrowbeneficial owner4 HORNSEY RISE LIMITED
  2. 1Mr John Joseph Noonanbeneficial owner4 HORNSEY RISE LIMITED
  3. 1Mr Thomas Martin Patrick Mullallybeneficial owner4 HORNSEY RISE LIMITED
  4. 1Mr Nicholas Tsiroyiannisbeneficial owner4 HORNSEY RISE LIMITED

Company profile· live · Companies House

Company no.
04117604
Status
active
Type
private limited guarant nsc
Incorporated
2000-11-30
Registered office
4 Hornsey Rise, Hornsey London, N19 3SB
SIC
68320
Officers · 4 active
  • GRAYSON NUGENT, Caroline Lavinia
    director · British · appt 2024-10-20
  • KING, Clare Elizabeth
    director · British · appt 2020-12-01
  • MULLALLY, Thomas Martin Patrick
    director · British · appt 2001-01-18
  • NOONAN, John Joseph
    director · British · appt 2006-07-25
  • JAMES, Jane(resigned)
    secretary · British · appt 2000-11-30
  • LAZARUS-WOOD, Victoria Jane Emily(resigned)
    secretary · appt 2020-12-01
  • MATTHEWS, Joe(resigned)
    secretary · British · appt 2004-08-12
  • OXBORROW, Clare Elizabeth(resigned)
    secretary · appt 2015-10-12
  • STL SECRETARIES LTD.(resigned)
    corporate nominee secretary · appt 2000-11-30
  • IORPENDA, Katharine Emma(resigned)
    director · British · appt 2002-11-01
  • JAMES, Jane(resigned)
    director · British · appt 2000-11-30
  • LAZARUS-WOOD, Victoria Jane Emily(resigned)
    director · British · appt 2020-10-22
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.