SearchLIVE · CORPUS
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VANDERPUMP & SYKES LLP
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Edward Porterbeneficial owner 50%→VANDERPUMP & SYKES LLP
- 1Mr Mark Heseltonbeneficial owner 50%→VANDERPUMP & SYKES LLP
- 1Mr Keith David Thompsonbeneficial owner 50%→VANDERPUMP & SYKES LLP
- 1Ms Inderjit Kaur Ahitanbeneficial owner 50%→VANDERPUMP & SYKES LLP
COMPANY PROFILE · live · Companies House
- Company no.
- OC359259
- Status
- active
- Type
- llp
- Incorporated
- 2010-11-04
- Registered office
- Lough Point, 2 Gladbeck Way, Enfield, Middlesex, EN2 7JA
Officers · 5 active
- AHITAN, Inderjitllp designated member · appt 2013-05-01
- PORTER, James Edwardllp designated member · appt 2011-08-30
- BEECHAM, Gary Stevenllp member · appt 2018-10-01
- HOWLETT, Ricky Jamesllp member · appt 2021-11-01
- STEPHENS, Richard Michael Morrisllp member · appt 2011-04-27
- GRUNBERGER, Peter(resigned)llp designated member · appt 2016-05-01
- HESELTON, Mark(resigned)llp designated member · appt 2010-11-04
- QUY, Stephen John(resigned)llp designated member · appt 2010-11-04
- THOMPSON, Keith David(resigned)llp designated member · appt 2010-11-04
- ALISHAHI, Parisa(resigned)llp member · appt 2018-10-01
- AMIRBEHBOODI, Natalie(resigned)llp member · appt 2018-10-01
- CHAPMAN, Karen(resigned)llp member · appt 2011-08-30
Beneficial owners · PSC · 2 current
- ●Mr James Edward Porter25–50% votesindividual PSC · since 2022-05-01
- ●Ms Inderjit Kaur Ahitan25–50% votesindividual PSC · since 2022-05-01
- ●Mr Mark Heselton25–50% votesindividual PSC · ceased 2024-04-30
- ●Mr Keith David Thompson25–50% votesindividual PSC · ceased 2018-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.