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16 SUTHERLAND STREET LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon William David Fraserbeneficial owner→16 SUTHERLAND STREET LIMITED
- 1Mr Oliver Harry St John Wilsonbeneficial owner→16 SUTHERLAND STREET LIMITED
Company profile· live · Companies House
- Company no.
- 02684170
- Status
- active
- Type
- ltd
- Incorporated
- 1992-02-04
- Registered office
- 16 Sutherland Street, City Of Westminster, Greater London, SW1V 4LA
- SIC
- 68320
Officers · 6 active
- WILSON, Oliversecretary · appt 2024-07-01
- BAXENDALE, George Williamdirector · British · appt 2024-11-15
- KATYAR, Genevievedirector · British · appt 2022-03-14
- MEHTA, Tarundirector · British · appt 2023-03-28
- QUARTLY, Francesdirector · British · appt 2023-03-28
- WILSON, Oliver Harry St Johndirector · British · appt 2024-01-17
- BISHOP, Francesca(resigned)secretary · British · appt 2006-02-22
- DUBOIS, Vrinda Anna(resigned)secretary · British · appt 1996-02-17
- FRASER, Simon William David(resigned)secretary · British · appt 2011-04-12
- HILL, Rosalind Margaret(resigned)secretary · British · appt 1992-01-31
- MATTHEWS, Corinna(resigned)secretary · British · appt 2007-09-01
- WHITE, Lorna Murray(resigned)secretary · British · appt 1998-12-14
Beneficial owners · PSC · 1 current
- ●Mr Oliver Harry St John Wilsonsignificant influence or controlindividual PSC · United Kingdom · since 2024-07-01
- ●Mr Simon William David Frasersignificant influence or controlindividual PSC · England · ceased 2024-11-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.