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COVENT GARDEN ESTATE HOLDINGS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SHAFTESBURY PLCbeneficial owner 100%→COVENT GARDEN ESTATE HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05208451
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-08-17
- Registered office
- Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
- SIC
- 99999
Officers · 3 active
- PAVEY, Ruth Elizabethsecretary · appt 2023-04-19
- HAWKSWORTH, Ian Daviddirector · British · appt 2023-03-06
- JOBANPUTRA, Situl Suryakantdirector · British · appt 2023-03-06
- BICKELL, Brian(resigned)secretary · British · appt 2004-09-20
- MUNDY, Jessica Louise(resigned)secretary · appt 2020-02-03
- THOMAS, Penelope Ruth(resigned)secretary · British · appt 2006-06-07
- SISEC LIMITED(resigned)corporate nominee secretary · appt 2004-08-17
- BICKELL, Brian(resigned)director · British · appt 2004-09-20
- LANE, Jonathan Stewart(resigned)director · British · appt 2004-09-20
- MCGRATH, Michelle Veronica Athena(resigned)director · British · appt 2024-01-18
- QUAYLE, Simon John(resigned)director · British · appt 2004-09-20
- WARD, Christopher Peter Alan(resigned)director · British · appt 2012-01-09