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MODEBEST AND HEATHROW GROUP HOLDINGS LTD
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael David Brennanbeneficial owner 50%→MODEBEST AND HEATHROW GROUP HOLDINGS LTD
- 1Mr Mark Lennoxbeneficial owner 100%→MODEBEST AND HEATHROW GROUP HOLDINGS LTD
- 1Mr Sean Anthony Kellybeneficial owner 50%→MODEBEST AND HEATHROW GROUP HOLDINGS LTD
- 1Mr John Joseph Murphybeneficial owner 50%→MODEBEST AND HEATHROW GROUP HOLDINGS LTD
- 1Mr Mark Lennoxbeneficial owner 50%→MODEBEST AND HEATHROW GROUP HOLDINGS LTD
- 1Mr Mark Lennoxbeneficial owner 87.5%→MODEBEST AND HEATHROW GROUP HOLDINGS LTD
- 1Mr Michael David Brennanbeneficial owner 37.5%→MODEBEST AND HEATHROW GROUP HOLDINGS LTD
- 1Mr Mark Lennoxbeneficial owner 37.5%→MODEBEST AND HEATHROW GROUP HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 12478605
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-24
- Registered office
- Moy House, 69 Belvue Road, Northolt, UB5 5XS, England
- SIC
- 70100
Officers · 4 active
- KELLY, Daniel Michaeldirector · Irish · appt 2025-03-17
- KELLY, Sean Anthonydirector · Irish · appt 2020-03-09
- LENNOX, Markdirector · British · appt 2020-02-24
- MURPHY, John Josephdirector · British · appt 2020-03-09
- BRENNAN, Michael David(resigned)director · Irish · appt 2020-03-09
Beneficial owners · PSC · 3 current
- ●Mr Mark Lennox25–50% sharesindividual PSC · England · since 2020-03-09
- ●Mr Sean Anthony Kelly25–50% sharesindividual PSC · England · since 2020-03-09
- ●Mr John Joseph Murphyright to appoint and remove directorsindividual PSC · England · since 2020-03-09
- ●Mr Michael David Brennan25–50% sharesindividual PSC · England · ceased 2021-12-21
- ●Mr Mark Lennox75–100% sharesindividual PSC · England · ceased 2020-03-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.