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THE KINGSTON ROAD COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Loana Vazzanobeneficial owner 50%→THE KINGSTON ROAD COMPANY LIMITED
- 1Leanna Gifford & James William Barrett (Jointly)beneficial owner 50%→THE KINGSTON ROAD COMPANY LIMITED
- 1Stacy Robyn Friend & Chad Robinson Grine (Jointly)beneficial owner 50%→THE KINGSTON ROAD COMPANY LIMITED
- 1David Caffertybeneficial owner 50%→THE KINGSTON ROAD COMPANY LIMITED
- 1David Caffertybeneficial owner 37.5%→THE KINGSTON ROAD COMPANY LIMITED
- 1Loana Vazzanobeneficial owner 37.5%→THE KINGSTON ROAD COMPANY LIMITED
- 1Leanna Gifford & James William Barrett (Jointly)beneficial owner 37.5%→THE KINGSTON ROAD COMPANY LIMITED
- 1Stacy Robyn Friend & Chad Robinson Grine (Jointly)beneficial owner 37.5%→THE KINGSTON ROAD COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 04618664
- Status
- active
- Type
- ltd
- Incorporated
- 2002-12-16
- Registered office
- Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ
- SIC
- 98000
Officers · 4 active
- VAZZANO, Loanasecretary · British · appt 2007-12-15
- BARRETT, James Williamdirector · Australian · appt 2011-09-10
- CAFFERTY, Daviddirector · British · appt 2020-11-20
- VAZZANO, Loanadirector · British · appt 2007-12-15
- CHALMERS, Catherine Rosemary(resigned)secretary · British · appt 2002-12-16
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-12-16
- CHALMERS, Catherine Rosemary(resigned)director · British · appt 2002-12-16
- CLOUGH, Josephine Jane Mary(resigned)director · British · appt 2008-11-04
- COOPER, Steven Michael(resigned)director · British · appt 2002-12-16
- FRIEND, Stacy Robyn(resigned)director · British · appt 2008-10-01
- GRINE, Chad Robinson(resigned)director · American · appt 2008-10-01
- JOHNSON, Stuart John Charles(resigned)director · British · appt 2002-12-16
Beneficial owners · PSC · 4 current
- ●Mr James William Barrett25–50% sharesindividual PSC · since 2026-03-31
- ●Miss Gifford Leanna25–50% sharesindividual PSC · since 2026-03-31
- ●David Cafferty25–50% sharesindividual PSC · since 2020-11-20
- ●Loana Vazzano25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Leanna Gifford & James William Barrett (Jointly)25–50% sharesindividual PSC · ceased 2026-03-31
- ●Stacy Robyn Friend & Chad Robinson Grine (Jointly)25–50% sharesindividual PSC · ceased 2020-11-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.