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DEARPARK LIMITED

Low
Company·GB·oo:GB-COH-01724847

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EARLPOWER LIMITEDbeneficial owner 100%DEARPARK LIMITED
  2. 1EARLPOWER LIMITEDbeneficial owner 87.5%DEARPARK LIMITED
  3. 2Mr David Eckhardtbeneficial owner 100%EARLPOWER LIMITED
  4. 2Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardtbeneficial owner 100%EARLPOWER LIMITED
  5. 2Lucie Clyde Florentiades Executor To Estate Of David Eckhardtbeneficial owner 100%EARLPOWER LIMITED
  6. 2Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardtbeneficial owner 100%EARLPOWER LIMITED
  7. 2Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardtbeneficial owner 100%EARLPOWER LIMITED

Company profile· live · Companies House

Company no.
01724847
Status
active
Type
ltd
Incorporated
1983-05-19
Registered office
Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
SIC
68320, 70221, 70229, 98000
Officers · 3 active
  • PHINWELLE NOMINEES
    corporate secretary
  • ECKHARDT, Katherine Alexandra Clyde
    director · British · appt 2022-02-28
  • ECKHARDT, Vivienne Clyde
    director · British · appt 2021-11-08
  • ECKHARDT, David(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • Earlpower Ltd
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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