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FALCON PROPHOLDCO 5 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Christina Meusburgerbeneficial owner→FALCON PROPHOLDCO 5 LIMITED
- 1Sir Peter James Ogdenbeneficial owner 100%→FALCON PROPHOLDCO 5 LIMITED
- 1Ms Christina Meusburgerbeneficial owner→FALCON PROPHOLDCO 5 LIMITED
Company profile· live · Companies House
- Company no.
- 06250998
- Status
- active
- Type
- ltd
- Incorporated
- 2007-05-17
- Registered office
- Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ
- SIC
- 70100
Officers · 3 active
- CORNTHWAITE, Rebecca Louisedirector · British · appt 2024-04-16
- GAZZARD, Christopher Markdirector · British · appt 2023-05-22
- OGDEN, Cameron Peter Jamesdirector · British · appt 2015-04-10
- CUNNINGHAM, David Mark(resigned)secretary · British · appt 2007-08-31
- WATTS, Jeremy Nicholas(resigned)secretary · Other · appt 2007-07-11
- HACKWOOD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2007-05-17
- HOSKING, Simon Christopher Duncan(resigned)director · British · appt 2007-07-11
- OGDEN, Peter James, Sir(resigned)director · British · appt 2015-04-10
- OLSEN, Jonathan Robert(resigned)director · British · appt 2007-07-11
- SHUCKBURGH, Edward Jonathan Tymms(resigned)director · British · appt 2009-12-13
- STOKHUYZEN, Wiet Austin(resigned)director · British · appt 2009-12-13
- HACKWOOD DIRECTORS LIMITED(resigned)corporate nominee director · appt 2007-05-17
Beneficial owners · PSC · 1 current
- ●Sir Peter James Ogden75–100% sharesindividual PSC · since 2023-05-12
- ●Ms Christina Meusburgersignificant influence or controlindividual PSC · England · ceased 2023-05-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.