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39 BIRKBECK ROAD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Max Davidsonbeneficial owner 50%→39 BIRKBECK ROAD LIMITED
- 1Mr Andrew Philip Josephbeneficial owner 50%→39 BIRKBECK ROAD LIMITED
- 1Mr Ian Clive Merryleesbeneficial owner 50%→39 BIRKBECK ROAD LIMITED
- 1Mr David Charles Trokebeneficial owner 50%→39 BIRKBECK ROAD LIMITED
- 1Mr Henry Edward Landonbeneficial owner 50%→39 BIRKBECK ROAD LIMITED
- 1Mr John Godardbeneficial owner 50%→39 BIRKBECK ROAD LIMITED
- 1Ms Rebecca Chengbeneficial owner 37.5%→39 BIRKBECK ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 05522071
- Status
- active
- Type
- ltd
- Incorporated
- 2005-07-29
- Registered office
- 39 Birkbeck Road, Acton, London, Greater London, W3 6BQ
- SIC
- 98000
Officers · 2 active
- CHENG, Rebeccadirector · New Zealander · appt 2025-04-01
- GODARD, Johndirector · British · appt 2024-10-11
- BEC, Christine Eliette(resigned)secretary · French · appt 2005-07-29
- JOSEPH, Andrew Philip(resigned)secretary · appt 2015-07-20
- JOSEPH-JAFFE, Amanda Ruth(resigned)secretary · appt 2014-04-07
- LANDON, Henry Edward(resigned)secretary · appt 2021-05-31
- MERRYLEES, Ian Clive(resigned)secretary · appt 2010-09-12
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-07-29
- BEC, Christine Eliette(resigned)director · French · appt 2011-10-13
- BEC, Christine Eliette(resigned)director · French · appt 2005-07-29
- DAVIDSON, Max(resigned)director · British · appt 2024-10-11
- FANTI, Mario(resigned)director · Italian · appt 2005-07-29
Beneficial owners · PSC · 2 current
- ●Ms Rebecca Cheng25–50% sharesindividual PSC · United Kingdom · since 2025-04-01
- ●Mr John Godard25–50% sharesindividual PSC · United Kingdom · since 2023-12-15
- ●Mr Max Davidson25–50% sharesindividual PSC · United Kingdom · ceased 2025-11-01
- ●Mr Henry Edward Landon25–50% sharesindividual PSC · ceased 2025-04-01
- ●Mr Ian Clive Merrylees25–50% sharesindividual PSC · ceased 2023-12-15
- ●Mr David Charles Troke25–50% sharesindividual PSC · ceased 2023-12-15
- ●Mr Andrew Philip Joseph25–50% sharesindividual PSC · ceased 2021-02-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.