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46-52 WALDEGRAVE ROAD FREEHOLD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Amanda Claire Millerbeneficial owner→46-52 WALDEGRAVE ROAD FREEHOLD LIMITED
- 1Miss Henna Ejaz Ahmedbeneficial owner→46-52 WALDEGRAVE ROAD FREEHOLD LIMITED
- 1Mrs Vivi Rochebeneficial owner→46-52 WALDEGRAVE ROAD FREEHOLD LIMITED
- 1Mrs Sara Nicole Pyczbeneficial owner→46-52 WALDEGRAVE ROAD FREEHOLD LIMITED
- 1Mrs Sara Nicole Pyczbeneficial owner 50%→46-52 WALDEGRAVE ROAD FREEHOLD LIMITED
- 1Miss Alcia Evansbeneficial owner 50%→46-52 WALDEGRAVE ROAD FREEHOLD LIMITED
- 1Mrs Wiwi Intanilano Tanusaputra Rochebeneficial owner 50%→46-52 WALDEGRAVE ROAD FREEHOLD LIMITED
- 1Mrs Wiwi Intanilano Tanusaputra Rochebeneficial owner 37.5%→46-52 WALDEGRAVE ROAD FREEHOLD LIMITED
- 1Miss Alcia Evansbeneficial owner 37.5%→46-52 WALDEGRAVE ROAD FREEHOLD LIMITED
- 1Mrs Sara Nicole Pyczbeneficial owner 37.5%→46-52 WALDEGRAVE ROAD FREEHOLD LIMITED
- 1Miss Henna Ejaz Ahmedbeneficial owner→46-52 WALDEGRAVE ROAD FREEHOLD LIMITED
- 1Mrs Sara Nicole Pyczbeneficial owner→46-52 WALDEGRAVE ROAD FREEHOLD LIMITED
- 1Mrs Vivi Rochebeneficial owner→46-52 WALDEGRAVE ROAD FREEHOLD LIMITED
- 1Mrs Amanda Claire Millerbeneficial owner→46-52 WALDEGRAVE ROAD FREEHOLD LIMITED
Company profile· live · Companies House
- Company no.
- 09969465
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-26
- Registered office
- 4 Park Road, Tunbridge Wells, TN4 9JN, England
- SIC
- 98000
Officers · 5 active
- MILLER, Robsecretary · appt 2021-04-01
- AHMED, Henna Ejazdirector · British · appt 2020-01-02
- MILLER, Amanda Clairedirector · British · appt 2017-07-01
- PYCZ, Sara Nicoledirector · British · appt 2016-01-26
- ROCHE, Vividirector · Irish · appt 2016-01-26
- PYCZ, Henryk Kazimierz(resigned)secretary · appt 2017-02-01
- EVANS, Alcia(resigned)director · British · appt 2017-02-01
Beneficial owners · PSC · 4 current
- ●Miss Henna Ejaz Ahmedright to appoint and remove directorsindividual PSC · England · since 2020-07-27
- ●Mrs Amanda Claire Millerright to appoint and remove directorsindividual PSC · England · since 2020-07-27
- ●Mrs Sara Nicole Pyczright to appoint and remove directorsindividual PSC · England · since 2020-07-27
- ●Mrs Vivi Rocheright to appoint and remove directorsindividual PSC · England · since 2020-06-27
- ●Miss Alcia Evans25–50% sharesindividual PSC · United Kingdom · ceased 2018-02-28
- ●Mrs Sara Nicole Pycz25–50% sharesindividual PSC · United Kingdom · ceased 2018-02-28
- ●Mrs Wiwi Intanilano Tanusaputra Roche25–50% sharesindividual PSC · United Kingdom · ceased 2018-02-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.