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35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Lucy Elizabeth Astley Brittainbeneficial owner 50%→35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED
- 1James Hesseybeneficial owner 50%→35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED
- 1James Hesseybeneficial owner 37.5%→35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED
- 1Lucy Elizabeth Astley Brittainbeneficial owner 37.5%→35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 04392902
- Status
- active
- Type
- ltd
- Incorporated
- 2002-03-12
- Registered office
- No 1 St Pauls Square, Liverpool, Merseyside, L3 9SJ
- SIC
- 68320
Officers · 3 active
- BRITTAIN, Lucy Elizabeth Astleysecretary · British · appt 2004-11-26
- BRITTAIN, Lucy Elizabeth Astleydirector · British · appt 2002-05-07
- HESSEY, Jamesdirector · British · appt 2004-11-26
- HOLUBA, Kathleen(resigned)secretary · British · appt 2002-03-12
- O'FLYNN, Casper(resigned)secretary · British · appt 2002-05-07
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2002-03-12
- BULLIVANT, Peter Wild(resigned)director · British · appt 2002-03-12
- O'FLYNN, Casper(resigned)director · British · appt 2002-05-07
Beneficial owners · PSC · 2 current
- ●Lucy Elizabeth Astley Brittain25–50% sharesindividual PSC · since 2016-04-06
- ●James Hessey25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.