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ALCON MANAGEMENT COMPANY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Bhavisha Mistrybeneficial owner 50%→ALCON MANAGEMENT COMPANY LIMITED
- 1Mrs Helen Austinbeneficial owner 50%→ALCON MANAGEMENT COMPANY LIMITED
- 1Mr Harold Austinbeneficial owner 50%→ALCON MANAGEMENT COMPANY LIMITED
- 1Mr Thomas Joseph Wallacebeneficial owner→ALCON MANAGEMENT COMPANY LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 02999331
- Status
- active
- Type
- ltd
- Incorporated
- 1994-12-08
- Registered office
- 22 Ariel Road, West Hampstead, London, NW6 2DY
- SIC
- 68320
Officers · 4 active
- AUSTIN, Helensecretary · appt 2017-09-23
- AUSTIN, Helendirector · British · appt 1995-03-23
- MISTRY, Bhavishadirector · British · appt 2021-08-12
- WALLACE, Thomas Josephdirector · British · appt 2019-09-02
- AUSTIN, Harold(resigned)secretary · British · appt 1995-03-23
- WALLACE, Thomas(resigned)secretary · appt 2019-09-02
- LOCATION MATTERS LIMITED(resigned)corporate nominee secretary · appt 1994-12-08
- AUSTIN, Harold(resigned)director · British · appt 1995-03-23
- DELANEY, Sheila(resigned)director · British · appt 1995-03-23
- HOWARTH, Steve(resigned)director · British · appt 1995-03-23
- THOMAS, Edward(resigned)director · British · appt 2018-06-19
- WALLACE, Sian Louise(resigned)director · English · appt 2020-02-01