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204 ADELAIDE AVENUE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Jessica Alice Colebeneficial owner→204 ADELAIDE AVENUE LIMITED
- 1Miss Susan Rosemary Luxtonbeneficial owner 50%→204 ADELAIDE AVENUE LIMITED
- 1Miss Jessica Alice Colebeneficial owner→204 ADELAIDE AVENUE LIMITED
Company profile· live · Companies House
- Company no.
- 08501475
- Status
- active
- Type
- ltd
- Incorporated
- 2013-04-24
- Registered office
- 204 Adelaide Avenue, London, SE4 1JN
- SIC
- 98000
Officers · 4 active
- COLE, Jessica Alicesecretary · appt 2024-01-11
- COLE, Jessica Alicedirector · British · appt 2022-01-10
- HARVEY, Heatherdirector · British · appt 2013-04-24
- RHODES, Elizabethdirector · British · appt 2025-01-22
- LUXTON, Susan Rosemary(resigned)secretary · appt 2013-04-24
- ARM SECRETARIES LIMITED(resigned)corporate secretary · appt 2013-04-24
- BRUCE, Elizabeth Jane(resigned)director · British · appt 2013-04-24
- FOLEY, Rachel Frances(resigned)director · British · appt 2018-02-06
- LUXTON, Susan Rosemary(resigned)director · British · appt 2013-04-24
- MILNE, Alan Robert(resigned)director · British · appt 2013-04-24
- NEAVES, Daniel James(resigned)director · British · appt 2014-05-30
- ARM SECRETARIES LIMITED(resigned)corporate director · appt 2013-04-24
Beneficial owners · PSC · 1 current
- ●Miss Jessica Alice Colesignificant influence or controlindividual PSC · since 2025-01-11
- ●Miss Susan Rosemary Luxton25–50% sharesindividual PSC · ceased 2025-01-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.