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RR SEA DUNDEE LIMITED

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Company·GB·oo:GB-COH-06918135
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CONYGAR HOLDINGS LIMITEDbeneficial owner 100%→RR SEA DUNDEE LIMITED
  2. 1CONYGAR HOLDINGS LIMITEDbeneficial owner 87.5%→RR SEA DUNDEE LIMITED
  3. 1Regional Reit Limitedbeneficial owner 87.5%→RR SEA DUNDEE LIMITED

Company profile· live · Companies House

Company no.
06918135
Status
active
Type
ltd
Incorporated
2009-05-28
Registered office
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
SIC
68209
Officers · 3 active
  • MUFG CORPORATE GOVERNANCE LIMITED
    corporate secretary · appt 2017-03-24
  • CAMPBELL, Sarah Ann
    director · British · appt 2017-03-24
  • HEWITT, Alistair James Neil
    director · British · appt 2024-12-31
  • BATCHELOR, Peter Andrew(resigned)
    secretary · British · appt 2011-12-16
  • BURWOOD, Krista(resigned)
    secretary · British · appt 2009-05-29
  • TAYLOR WESSING SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2009-05-28
  • BATCHELOR, Peter Andrew(resigned)
    director · British · appt 2011-12-16
  • BURKE, Paul Simon(resigned)
    director · British · appt 2009-05-28
  • CAYZER, Charles William, The Honourable(resigned)
    director · British · appt 2009-05-29
  • CLEGG, John Edward(resigned)
    director · British · appt 2009-05-29
  • CROW, Angus Neil(resigned)
    director · British · appt 2009-05-29
  • MCCASKILL, Ross Hillier(resigned)
    director · British · appt 2015-09-17
Beneficial owners · PSC · 0 current

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