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TONENEST LIMITED

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Company·GB·oo:GB-COH-03834262
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SPAN HOLDINGS LIMITEDbeneficial owner 100%→TONENEST LIMITED
  2. 2Monty Braham Gershonbeneficial owner 50%→SPAN HOLDINGS LIMITED
  3. 2Mr Alexander Valikbeneficial owner 50%→SPAN HOLDINGS LIMITED
  4. 2Mr Alexandre Valikbeneficial owner 37.5%→SPAN HOLDINGS LIMITED
  5. 2Monty Braham Gershonbeneficial owner 37.5%→SPAN HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03834262
Status
active
Type
ltd
Incorporated
1999-09-01
Registered office
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
SIC
82990
Officers · 2 active
  • GERSHON, Monty Braham
    director · British · appt 1999-09-01
  • VALIK, Alexandre
    director · Israeli,French · appt 1999-09-01
  • GERSHON, Monty Braham(resigned)
    secretary · British · appt 1999-09-01
  • SLUPEK, Emily Rosanna(resigned)
    secretary · appt 2013-11-12
  • STERFORD CORPORATE SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1999-09-01
  • GERSHON, Alan Nathan(resigned)
    director · British · appt 2001-03-06
  • STERFORD NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1999-09-01
Beneficial owners · PSC · 1 current
  • ■
    Span Holdings Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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