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62 PATTISON ROAD LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1995-12-11
Legal form
ltd
Activity
98000
Registered office
62 Pattison Road, London, NW2 2HJ, England

62 PATTISON ROAD LTD is a ltd registered in GB, incorporated 1995-12-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Menashe Gavishbeneficial owner 50%→62 PATTISON ROAD LTD
  2. 1Mr Menashe Gavishbeneficial owner→62 PATTISON ROAD LTD
  3. 1Mr Alistair Francisbeneficial owner 50%→62 PATTISON ROAD LTD
  4. 1Mr Anoop Parikhbeneficial owner 50%→62 PATTISON ROAD LTD
  5. 1Mr Menashe Gavishbeneficial owner 37.5%→62 PATTISON ROAD LTD
  6. 1Mr Alistair Francisbeneficial owner 37.5%→62 PATTISON ROAD LTD
  7. 1Mr Anoop Parikhbeneficial owner 37.5%→62 PATTISON ROAD LTD
  8. 1Mr Menashe Gavishbeneficial owner→62 PATTISON ROAD LTD

Company profile· live · Companies House

Company no.
03136345
Status
active
Type
ltd
Incorporated
1995-12-11
Registered office
62 Pattison Road, London, NW2 2HJ, England
SIC
98000
Officers · 2 active
  • FRANCIS, Alistair
    secretary · appt 2017-09-14
  • PARIKH, Anoop
    director · British · appt 2026-05-31
  • VAN BEERS, Jan(resigned)
    secretary · Dutch · appt 1996-03-01
  • YOUNGER, Miriam(resigned)
    nominee secretary · British · appt 1995-12-11
  • GAVISH, Menashe(resigned)
    director · British · appt 1996-03-01
  • VAN BEERS, Johannes Henricus Franciscus Joseph, Mr.(resigned)
    director · Netherlands · appt 2015-04-14
  • YOUNGER, Norman(resigned)
    nominee director · British · appt 1995-12-11
Beneficial owners · PSC · 2 current
  • ●
    Mr Alistair Francis
    individual PSC · England · since 2023-10-15
    25–50% shares
  • ●
    Mr Anoop Parikh
    individual PSC · England · since 2023-10-15
    25–50% shares
  • ●
    Mr Menashe Gavish
    individual PSC · England · ceased 2026-05-31
    25–50% shares
  • ●
    Mr Menashe Gavish
    individual PSC · United Kingdom · ceased 2023-10-15
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.