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43 LONDON ROAD MANAGEMENT COMPANY LTD

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Company·GB·oo:GB-COH-11265147
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Steven Coxbeneficial owner→43 LONDON ROAD MANAGEMENT COMPANY LTD

Company profile· live · Companies House

Company no.
11265147
Status
active
Type
private limited guarant nsc
Incorporated
2018-03-20
Registered office
C/O Bernard Rogers & Co Payton House, Packwood Court, Guild Street, Stratford-Upon-Avon, Warwickshire, CV37 6RP
SIC
98000
Officers · 5 active
  • BROWN, Deborah Mary
    director · British · appt 2020-07-09
  • MOUNTFORD, Christie Jane
    director · British · appt 2020-07-09
  • MUSGROVE, Rupert Alex James
    director · British · appt 2020-07-09
  • SANDFORD, Sharon Eve
    director · British · appt 2025-08-26
  • WOODWARD, Marie-Therese, Dr
    director · British · appt 2021-06-20
  • COX, Steven(resigned)
    director · British · appt 2018-03-20
  • ELLIS, Stephen David(resigned)
    director · British · appt 2018-03-20
  • PAYNE, William John(resigned)
    director · British · appt 2020-07-09
  • WILKINS, Horace George William(resigned)
    director · British · appt 2020-07-09
Beneficial owners · PSC · 0 current
  • ●
    Mr Steven Cox
    individual PSC · United Kingdom · ceased 2020-07-09
    significant influence or control

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