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37 ADELAIDE ROAD LIMITED
Low- Status
- active
- Incorporated
- 2003-09-23
- Legal form
- ltd
- Activity
- 98000
- Registered office
- Harben House Harben Parade, Finchley Road, London, NW3 6LH
37 ADELAIDE ROAD LIMITED is a ltd registered in GB, incorporated 2003-09-23 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Julian Dominic Mossbeneficial owner 50%→37 ADELAIDE ROAD LIMITED
- 1Azin Farakish-Wakebeneficial owner 50%→37 ADELAIDE ROAD LIMITED
- 1Manorama Sara Mossbeneficial owner 50%→37 ADELAIDE ROAD LIMITED
- 1SWEEDEN SUGAR RAY INTERNATIONAL LIMITEDbeneficial owner 50%→37 ADELAIDE ROAD LIMITED
- 1Ms Nisha Gopalanbeneficial owner 50%→37 ADELAIDE ROAD LIMITED
- 1Ms. Justine Kate Mossbeneficial owner 50%→37 ADELAIDE ROAD LIMITED
- 1Ms. Justine Kate Mossbeneficial owner 37.5%→37 ADELAIDE ROAD LIMITED
- 1Mr. Julian Dominic Mossbeneficial owner 37.5%→37 ADELAIDE ROAD LIMITED
- 1Ms Nisha Gopalanbeneficial owner 37.5%→37 ADELAIDE ROAD LIMITED
- 1Jessica Sophie Craigbeneficial owner 37.5%→37 ADELAIDE ROAD LIMITED
- 1SWEEDEN SUGAR RAY INTERNATIONAL LIMITEDbeneficial owner 37.5%→37 ADELAIDE ROAD LIMITED
- 1Azin Farakish-Wakebeneficial owner 37.5%→37 ADELAIDE ROAD LIMITED
- 1Manorama Sara Mossbeneficial owner 37.5%→37 ADELAIDE ROAD LIMITED
- 2Mr Ramin Carbinerbeneficial owner 100%→SWEEDEN SUGAR RAY INTERNATIONAL LIMITED
- 2Mr Ramin Carbinerbeneficial owner 87.5%→SWEEDEN SUGAR RAY INTERNATIONAL LIMITED
Company profile· live · Companies House
- Company no.
- 04909126
- Status
- active
- Type
- ltd
- Incorporated
- 2003-09-23
- Registered office
- Harben House Harben Parade, Finchley Road, London, NW3 6LH
- SIC
- 98000
Officers · 4 active
- STARDATA BUSINESS SERVICES LIMITEDcorporate secretary · appt 2003-09-23
- CARBINER, Ramindirector · Swedish · appt 2004-09-22
- CRAIG, Jessica Sophiedirector · British · appt 2025-03-18
- GOPALAN, Nishadirector · British · appt 2024-09-27
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-09-23
- CAIGER, Edda(resigned)director · British · appt 2003-09-23
- CLARK, Richard Hartley Drummond(resigned)director · British · appt 2003-12-04
- FARAKISH-WAKE, Azin(resigned)director · British · appt 2018-08-17
- MOSS, Manorama Sara(resigned)director · British · appt 2003-09-23
Beneficial owners · PSC · 3 current
- ●Jessica Sophie Craig25–50% sharesindividual PSC · United Kingdom · since 2025-02-26
- ●Ms Nisha Gopalan25–50% sharesindividual PSC · United Kingdom · since 2024-03-22
- ■Sweeden Sugar Ray International Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ●Mr. Julian Dominic Moss25–50% sharesindividual PSC · Australia · ceased 2024-03-22
- ●Ms. Justine Kate Moss25–50% sharesindividual PSC · Singapore · ceased 2024-03-22
- ●Azin Farakish-Wake25–50% sharesindividual PSC · United Kingdom · ceased 2025-02-26
- ●Manorama Sara Moss25–50% sharesindividual PSC · United Kingdom · ceased 2018-06-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £3 | £3 |
| Shareholder funds | £3 | £3 |
| Fixed assets | £84,862 | £84,862 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.