SearchLIVE · CORPUS
/ Dossier
■
NORMANDY94 LTD
Low- Status
- active
- Incorporated
- 2016-01-15
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 94a Normandy Street, Alton, Hampshire, GU34 1DH, England
NORMANDY94 LTD is a ltd registered in GB, incorporated 2016-01-15 (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
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Christopher Edward Pagebeneficial owner 50%→NORMANDY94 LTD
- 1Mrs Iman Marshallbeneficial owner 50%→NORMANDY94 LTD
- 1Mrs Laura Ann Cohnbeneficial owner 50%→NORMANDY94 LTD
- 1Mr Antony James Smallbeneficial owner 50%→NORMANDY94 LTD
- 1Mr Bryan Knightbeneficial owner 50%→NORMANDY94 LTD
- 1Mr Bryan Knightbeneficial owner 37.5%→NORMANDY94 LTD
- 1Mr Antony James Smallbeneficial owner 37.5%→NORMANDY94 LTD
- 1Mrs Laura Ann Cohnbeneficial owner 37.5%→NORMANDY94 LTD
- 1Mr Christopher Edward Pagebeneficial owner 37.5%→NORMANDY94 LTD
- 1Miss Lucinda Olivia Catriona Healybeneficial owner 37.5%→NORMANDY94 LTD
- 1Mrs Iman Marshallbeneficial owner 37.5%→NORMANDY94 LTD
Company profile· live · Companies House
- Company no.
- 09952658
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-15
- Registered office
- 94a Normandy Street, Alton, Hampshire, GU34 1DH, England
- SIC
- 98000
Officers · 3 active
- HEALY, Lucinda Olivia Catrionadirector · British · appt 2023-01-08
- KNIGHT, Bryandirector · British · appt 2016-01-15
- MARSHALL, Imandirector · British · appt 2023-12-07
- COHN, Laura Ann(resigned)director · British · appt 2016-01-15
- PAGE, Christopher Edward(resigned)director · British · appt 2017-12-18
- SMALL, Antony James(resigned)director · British · appt 2016-01-15
Beneficial owners · PSC · 3 current
- ●Mrs Iman Marshall25–50% sharesindividual PSC · England · since 2023-12-07
- ●Miss Lucinda Olivia Catriona Healy25–50% sharesindividual PSC · England · since 2022-03-08
- ●Mr Bryan Knight25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Christopher Edward Page25–50% sharesindividual PSC · England · ceased 2022-03-08
- ●Mrs Laura Ann Cohn25–50% sharesindividual PSC · England · ceased 2023-12-05
- ●Mr Antony James Small25–50% sharesindividual PSC · England · ceased 2017-11-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-01-15