LIVE · CORPUS
/ Dossier
■
ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2007-03-14
- Legal form
- private limited guarant nsc
- Activity
- 68201
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
ARMITAGE PLACE MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2007-03-14 (active).
Ownership & control
Owners / controllers
- ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Valerie Leung Wing Cheungbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Brett Alan Siddonsbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mrs Maria Carmen Lievanobeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Brett Alan Siddonsbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Trevor Smithbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Pablo Lievano De La Torreebeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Michal Adam Kaluzynskibeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Christopher John Lansleybeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Robert O'Brienbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Paul Laurence Toddbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Grant Antoni Ullmanbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Ms Anne Elizabeth Westbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Ritchie Mclean Morganbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mrs Maria Carmen Lievanobeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Christopher Graham Selbybeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mrs Lisa O'Brienbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Valerie Leung Wing Cheungbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Pablo Lievano De La Torreebeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Trevor Smithbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Robert O'Brienbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Grant Antoni Ullmanbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Paul Laurence Toddbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Ms Anne Elizabeth Westbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Christopher John Lansleybeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Michal Adam Kaluzynskibeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
- 1Mrs Lynn Kay Smithbeneficial owner→ARMITAGE PLACE MANAGEMENT COMPANY LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 06159081
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2007-03-14
- Registered office
- 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
- SIC
- 68201
Officers · 9 active
- KALUZYNSKI, Michal Adamdirector · Polish · appt 2009-09-22
- LEUNG WING CHEUNG, Valeriedirector · British · appt 2018-01-03
- LIEVANO, Maria Carmendirector · British · appt 2021-05-28
- MORGAN, Ritchie Mcleandirector · British · appt 2023-09-29
- O'BRIEN, Lisadirector · British · appt 2023-09-27
- SELBY, Christopher Grahamdirector · British · appt 2021-11-05
- SMITH, Lynn Kaydirector · British · appt 2026-04-27
- ULLMAN, Grant Antonidirector · British · appt 2009-09-22
- WEST, Anne Elizabethdirector · British · appt 2009-09-22
- BOWDEN, Eirian Jane(resigned)secretary · British · appt 2007-03-14
- PLUMRIDGE, Emma(resigned)secretary · British · appt 2008-12-01
- UZIELLI DE MARI, Donna Merle(resigned)secretary · British · appt 2009-09-22
Beneficial owners · PSC · 9 current
- ●Mrs Lynn Kay Smithsignificant influence or controlindividual PSC · England · since 2026-04-27
- ●Mr Ritchie Mclean Morgansignificant influence or controlindividual PSC · England · since 2023-09-29
- ●Mrs Lisa O'Briensignificant influence or controlindividual PSC · United Kingdom · since 2023-09-27
- ●Mr Christopher Graham Selbysignificant influence or controlindividual PSC · England · since 2021-11-05
- ●Mrs Maria Carmen Lievanosignificant influence or controlindividual PSC · England · since 2021-05-28
- ●Valerie Leung Wing Cheungsignificant influence or controlindividual PSC · England · since 2018-01-03
- ●Mr Michal Adam Kaluzynskisignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Grant Antoni Ullmansignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Ms Anne Elizabeth Westsignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Trevor Smithsignificant influence or controlindividual PSC · England · ceased 2026-03-03
- ●Mr Paul Laurence Toddsignificant influence or controlindividual PSC · United Kingdom · ceased 2023-09-29
- ●Mr Robert O'Briensignificant influence or controlindividual PSC · United Kingdom · ceased 2023-09-27
- ●Mr Brett Alan Siddonssignificant influence or controlindividual PSC · England · ceased 2021-11-05
- ●Mr Pablo Lievano De La Torreesignificant influence or controlindividual PSC · United Kingdom · ceased 2021-05-28
- ●Mr Christopher John Lansleysignificant influence or controlindividual PSC · United Kingdom · ceased 2018-01-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.