Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

45-47 LEINSTER SQUARE LIMITED

Low
Company·GB·oo:GB-COH-05373512
JSON / MCP View network
Status
active
Incorporated
2005-02-23
Legal form
ltd
Activity
68320
Registered office
58 Adam Avenue, Great Sutton, Cheshire, CH66 4LH, England

45-47 LEINSTER SQUARE LIMITED is a ltd registered in GB, incorporated 2005-02-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul Thomas Gardinerbeneficial owner→45-47 LEINSTER SQUARE LIMITED
  2. 1Mr Paul Thomas Gardinerbeneficial owner→45-47 LEINSTER SQUARE LIMITED

Company profile· live · Companies House

Company no.
05373512
Status
active
Type
ltd
Incorporated
2005-02-23
Registered office
58 Adam Avenue, Great Sutton, Cheshire, CH66 4LH, England
SIC
68320
Officers · 2 active
  • GARDINER, Paul Denis
    director · British · appt 2012-07-24
  • O RIORDAIN, Aoife Eilish
    director · Irish · appt 2012-07-24
  • FRANKS, Morley Lionel Bowman(resigned)
    secretary · British · appt 2005-12-21
  • HAYES, Peter(resigned)
    secretary · British · appt 2007-07-04
  • KIM, Mickey So-Uk(resigned)
    secretary · Australian · appt 2007-08-13
  • SAVANI, Lata(resigned)
    secretary · British · appt 2005-02-23
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-02-23
  • BLANTHORNE, Thomas Charles(resigned)
    director · British · appt 2017-01-01
  • DEL REY, Ana(resigned)
    director · Spanish · appt 2008-09-01
  • FRANKS, Morley Lionel Bowman(resigned)
    director · British · appt 2005-02-23
  • KELEPENIOTIS, Evangelos, Mr.(resigned)
    director · Cypriot · appt 2017-01-01
  • KIM, Mickey So-Uk(resigned)
    director · Australian · appt 2007-08-13
Beneficial owners · PSC · 1 current

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