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32 LANCASTER ROAD (MANAGEMENT) LIMITED
Low- Status
- active
- Incorporated
- 1980-11-26
- Legal form
- private limited guarant nsc
- Activity
- 68209
- Registered office
- 32 Lancaster Road, London, N4 4PR
32 LANCASTER ROAD (MANAGEMENT) LIMITED is a private limited guarant nsc registered in GB, incorporated 1980-11-26 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Thomas Evansbeneficial owner 50%→32 LANCASTER ROAD (MANAGEMENT) LIMITED
- 1Mr. Wellington Sandifordbeneficial owner 50%→32 LANCASTER ROAD (MANAGEMENT) LIMITED
- 1Mr. Stephen Roy Boothbeneficial owner 50%→32 LANCASTER ROAD (MANAGEMENT) LIMITED
- 1Mr Douglas Wintlebeneficial owner 50%→32 LANCASTER ROAD (MANAGEMENT) LIMITED
- 1Mr Andrew Sibleybeneficial owner 50%→32 LANCASTER ROAD (MANAGEMENT) LIMITED
- 1Mr Douglas Wintlebeneficial owner 37.5%→32 LANCASTER ROAD (MANAGEMENT) LIMITED
- 1Mr Andrew Sibleybeneficial owner→32 LANCASTER ROAD (MANAGEMENT) LIMITED
- 1Mr. Stephen Roy Boothbeneficial owner→32 LANCASTER ROAD (MANAGEMENT) LIMITED
- 1Mr. Wellington Sandifordbeneficial owner→32 LANCASTER ROAD (MANAGEMENT) LIMITED
- 1Mr. Thomas Evansbeneficial owner→32 LANCASTER ROAD (MANAGEMENT) LIMITED
Company profile· live · Companies House
- Company no.
- 01530267
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1980-11-26
- Registered office
- 32 Lancaster Road, London, N4 4PR
- SIC
- 68209
Officers · 3 active
- SANDIFORD, Wellingtondirector · British · appt 2004-05-04
- SIBLEY, Andrew, Mr.director · British · appt 2021-06-23
- WINTLE, Douglasdirector · British · appt 2023-09-11
- BOOTH, Stephen Roy, Mr.(resigned)secretary · British · appt 1999-04-09
- BROWN, Stephanie Jane(resigned)secretary · British
- CHESTNEY, Susan(resigned)secretary · British · appt 1997-05-01
- GREEN, Andrew(resigned)secretary · British · appt 1992-11-20
- REED, Wendy Joanne(resigned)secretary · British · appt 1994-06-06
- BOOTH, Stephen Roy, Mr.(resigned)director · British · appt 1999-04-09
- BROWN, Stephanie Jane(resigned)director · British
- CHESTNEY, Susan(resigned)director · British · appt 1994-08-08
- COX, Jean Ann(resigned)director · British · appt 1999-12-15
Beneficial owners · PSC · 3 current
- ●Mr Douglas Wintle25–50% sharesindividual PSC · England · since 2023-09-11
- ●Mr Andrew Sibley25–50% votesindividual PSC · since 2021-06-23
- ●Mr. Wellington Sandiford25–50% votesindividual PSC · since 2016-12-21
- ●Mr. Thomas Evans25–50% votesindividual PSC · ceased 2023-09-11
- ●Mr. Stephen Roy Booth25–50% votesindividual PSC · ceased 2021-06-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.