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27 EXETER ROAD LONDON LIMITED
LowOwnership & control
Owners / controllers
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Jonathan Durbanbeneficial owner 50%→27 EXETER ROAD LONDON LIMITED
- 1Ms Hina Gadhiabeneficial owner 50%→27 EXETER ROAD LONDON LIMITED
- 1Mr Sunil Gadhiabeneficial owner 50%→27 EXETER ROAD LONDON LIMITED
- 1Mr Alex James Shafierbeneficial owner 50%→27 EXETER ROAD LONDON LIMITED
- 1Mrs Deborah Rochelle Shafierbeneficial owner 50%→27 EXETER ROAD LONDON LIMITED
- 1Mr Gregory Richard Davisbeneficial owner 50%→27 EXETER ROAD LONDON LIMITED
- 1Mr Nikhil Anoop Nathwanibeneficial owner 50%→27 EXETER ROAD LONDON LIMITED
- 1Ms Jodie Ann Bonnerbeneficial owner 50%→27 EXETER ROAD LONDON LIMITED
- 1Mr Sunil Gadhiabeneficial owner 37.5%→27 EXETER ROAD LONDON LIMITED
- 1Mrs Deborah Rochelle Shafierbeneficial owner 37.5%→27 EXETER ROAD LONDON LIMITED
- 1Ms Hina Gadhiabeneficial owner 37.5%→27 EXETER ROAD LONDON LIMITED
- 1Mr Paul Jonathan Durbanbeneficial owner 37.5%→27 EXETER ROAD LONDON LIMITED
- 1Mr Alex James Shafierbeneficial owner 37.5%→27 EXETER ROAD LONDON LIMITED
- 1Mr Gregory Richard Davisbeneficial owner 37.5%→27 EXETER ROAD LONDON LIMITED
- 1Ms Jodie Ann Bonnerbeneficial owner 37.5%→27 EXETER ROAD LONDON LIMITED
- 1Mr Nikhil Anoop Nathwanibeneficial owner 37.5%→27 EXETER ROAD LONDON LIMITED
Company profile· live · Companies House
- Company no.
- 07951338
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-15
- Registered office
- 27 Exeter Road, London, NW2 4SJ, England
- SIC
- 98000, 99999
Officers · 3 active
- DAVIS, Gregory Richarddirector · British · appt 2020-12-14
- GADHIA, Hinadirector · British · appt 2012-08-14
- NATHWANI, Nikhil Anoopdirector · British · appt 2020-12-14
- DURBAN, Paul Jonathan(resigned)director · British · appt 2012-02-15
Beneficial owners · PSC · 5 current
- ●Mr Nikhil Anoop Nathwani25–50% sharesindividual PSC · England · since 2020-12-04
- ●Ms Jodie Ann Bonner25–50% sharesindividual PSC · England · since 2018-05-01
- ●Mr Gregory Richard Davis25–50% sharesindividual PSC · England · since 2018-05-01
- ●Ms Hina Gadhia25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Sunil Gadhia25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Paul Jonathan Durban25–50% sharesindividual PSC · ceased 2020-12-04
- ●Mr Alex James Shafier25–50% sharesindividual PSC · ceased 2018-05-01
- ●Mrs Deborah Rochelle Shafier25–50% sharesindividual PSC · ceased 2018-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.