LIVE · CORPUS
/ Dossier
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33 ENDWELL ROAD LIMITED
Low- Status
- active
- Incorporated
- 2003-12-01
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 33 Endwell Road, London, SE4 2NE
33 ENDWELL ROAD LIMITED is a ltd registered in GB, incorporated 2003-12-01 (active).
Ownership & control
Owners / controllers
- 33 ENDWELL ROAD LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr William Marcus Symonbeneficial owner 50%→33 ENDWELL ROAD LIMITED
- 1Mr Mads Frankbeneficial owner 50%→33 ENDWELL ROAD LIMITED
- 1Mr Paul Clifford Searbeneficial owner 50%→33 ENDWELL ROAD LIMITED
- 1Mr Anthony James Cambridge Harbuttbeneficial owner 50%→33 ENDWELL ROAD LIMITED
- 1Mr Paul Clifford Searbeneficial owner 37.5%→33 ENDWELL ROAD LIMITED
- 1Mr Anthony James Cambridge Harbuttbeneficial owner 37.5%→33 ENDWELL ROAD LIMITED
- 1Mr Mads Frankbeneficial owner 37.5%→33 ENDWELL ROAD LIMITED
- 1Mr Thomas Dirk Chantal Dekeyserbeneficial owner 37.5%→33 ENDWELL ROAD LIMITED
- 1Mr William Marcus Symonbeneficial owner 37.5%→33 ENDWELL ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 04979784
- Status
- active
- Type
- ltd
- Incorporated
- 2003-12-01
- Registered office
- 33 Endwell Road, London, SE4 2NE
- SIC
- 68100
Officers · 3 active
- SEAR, Paul Cliffordsecretary · British · appt 2007-08-17
- DEKEYSER, Thomas Dirk Chantaldirector · Belgian · appt 2025-03-25
- SEAR, Paul Clifforddirector · British · appt 2003-12-01
- DWYER, Daniel John(resigned)secretary · British · appt 2003-12-01
- WEBSTER, Anna Ruth(resigned)secretary · British · appt 2003-12-01
- DWYER, Daniel James(resigned)director · British · appt 2003-12-01
- FRANK, Mads(resigned)director · Norwegian · appt 2020-09-25
- HARBUTT, Anthony James Cambridge(resigned)director · British · appt 2013-07-30
- SPINKS, Oliver(resigned)director · British · appt 2007-08-17
- SYMON, William Marcus(resigned)director · British · appt 2016-12-19
- WEBSTER, Anna Ruth(resigned)director · British · appt 2003-12-01
Beneficial owners · PSC · 2 current
- ●Mr Thomas Dirk Chantal Dekeyser25–50% sharesindividual PSC · England · since 2025-03-25
- ●Mr Paul Clifford Sear25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Mads Frank25–50% sharesindividual PSC · ceased 2025-03-25
- ●Mr William Marcus Symon25–50% sharesindividual PSC · ceased 2020-09-25
- ●Mr Anthony James Cambridge Harbutt25–50% sharesindividual PSC · ceased 2016-12-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.