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97-103 FONTHILL ROAD MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-11855330
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1262 HIGH HOLBORN LIMITEDbeneficial owner 100%→97-103 FONTHILL ROAD MANAGEMENT COMPANY LIMITED
  2. 1262 HIGH HOLBORN LIMITEDbeneficial owner→97-103 FONTHILL ROAD MANAGEMENT COMPANY LIMITED
  3. 2LAZARI INVESTMENTS LIMITEDbeneficial owner 100%→262 HIGH HOLBORN LIMITED
  4. 2LAZARI DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner 100%→262 HIGH HOLBORN LIMITED
  5. 2LAZARI INVESTMENTS LIMITEDbeneficial owner 87.5%→262 HIGH HOLBORN LIMITED
  6. 2LAZARI DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner 87.5%→262 HIGH HOLBORN LIMITED
  7. 3ACCURO TRUST CORPORATION (LONDON) LIMITEDbeneficial owner 100%→LAZARI DEVELOPMENTS HOLDINGS LIMITED
  8. 3Mrs Maritsa Lazaribeneficial owner 100%→LAZARI DEVELOPMENTS HOLDINGS LIMITED
  9. 3Michelmores Trust Corporation Limitedbeneficial owner 87.5%→LAZARI DEVELOPMENTS HOLDINGS LIMITED
  10. 3Mrs Maritsa Lazaribeneficial owner 87.5%→LAZARI DEVELOPMENTS HOLDINGS LIMITED
  11. 3ACCURO TRUST CORPORATION (LONDON) LIMITEDbeneficial owner 87.5%→LAZARI DEVELOPMENTS HOLDINGS LIMITED
  12. 3ACCURO TRUST CORPORATION (LONDON) LIMITEDbeneficial owner 87.5%→LAZARI DEVELOPMENTS HOLDINGS LIMITED
  13. 3Mr Leonidas Lazaribeneficial owner 50%→LAZARI INVESTMENTS LIMITED
  14. 3Mr Nicholas Lazaribeneficial owner 50%→LAZARI INVESTMENTS LIMITED
  15. 3Ms Andrie Lazaribeneficial owner 50%→LAZARI INVESTMENTS LIMITED
  16. 3Mr Leonidas Lazaribeneficial owner 50%→LAZARI INVESTMENTS LIMITED
  17. 3Mr Nicholas Lazaribeneficial owner 50%→LAZARI INVESTMENTS LIMITED
  18. 3Ms Andrie Lazaribeneficial owner 50%→LAZARI INVESTMENTS LIMITED
  19. 3Mr Nicholas Lazaribeneficial owner 37.5%→LAZARI INVESTMENTS LIMITED
  20. 3Mr Leonidas Lazaribeneficial owner 37.5%→LAZARI INVESTMENTS LIMITED
  21. 3Ms Andrie Lazaribeneficial owner 37.5%→LAZARI INVESTMENTS LIMITED
  22. 3ACCURO FIDUCIARY SERVICES LIMITEDbeneficial owner 87.5%→LAZARI INVESTMENTS LIMITED
  23. 3Mr Nicholas Lazaribeneficial owner 37.5%→LAZARI INVESTMENTS LIMITED
  24. 3Mr Leonidas Lazaribeneficial owner 37.5%→LAZARI INVESTMENTS LIMITED
  25. 3Ms Andrie Lazaribeneficial owner 37.5%→LAZARI INVESTMENTS LIMITED
  26. 4Accuro Fiduciary Limitedbeneficial owner 87.5%→ACCURO TRUST CORPORATION (LONDON) LIMITED
  27. 4ACCURO FIDUCIARY SERVICES LIMITEDbeneficial owner 100%→ACCURO FIDUCIARY SERVICES LIMITED
  28. 4Accuro Holdings Uk Limitedbeneficial owner 87.5%→ACCURO FIDUCIARY SERVICES LIMITED

Company profile· live · Companies House

Company no.
11855330
Status
active
Type
private limited guarant nsc
Incorporated
2019-03-01
Registered office
28 St. George Street, London, W1S 2FA, England
SIC
68209, 98000
Officers · 4 active
  • LAZARI, Andrie
    director · British · appt 2019-03-01
  • LAZARI, Leonidas
    director · British · appt 2019-03-01
  • LAZARI, Maritsa
    director · British · appt 2019-03-01
  • LAZARI, Nicolas
    director · British · appt 2019-03-01
Beneficial owners · PSC · 1 current

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