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SHEPPARD MOSCOW TRUSTEE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SHEPPARD MOSCOW GROUP LIMITEDbeneficial owner 100%→SHEPPARD MOSCOW TRUSTEE LIMITED
- 2SHEPPARD MOSCOW TRUSTEE LIMITEDbeneficial owner 100%→SHEPPARD MOSCOW GROUP LIMITED
- 2Sheppard Moscow Trustee Limitedbeneficial owner 87.5%→SHEPPARD MOSCOW GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 02512999
- Status
- active
- Type
- ltd
- Incorporated
- 1990-06-18
- Registered office
- Octagon Point, 5, Cheapside, London, EC2V 6AA, England
- SIC
- 64999
Officers · 1 active
- HARRIS, Anita Margaretdirector · British · appt 2012-10-01
- KITNEY, Richard James(resigned)secretary · British
- LUK, Katie King Tai(resigned)secretary · British · appt 1994-04-01
- SEELEY, Victoria Bernice(resigned)secretary · British · appt 2005-07-01
- ATTWOOD, Christopher Raymond(resigned)director · British
- CREDE, Elizabeth Ann(resigned)director · British · appt 2009-05-01
- CREDE, Elizabeth Ann(resigned)director · British · appt 1995-05-30
- DAVISON, Robert Stuart(resigned)director · British · appt 2011-09-01
- FRYER, Marian Jean(resigned)director · British · appt 2008-08-01
- HILTON-KODALASHVILI, Sandra Clare(resigned)director · British · appt 2011-09-01
- HUTCHINSON, Colin Michael Heap(resigned)director · British
- MCCANN, John Michael(resigned)director · British · appt 1995-05-30
Beneficial owners · PSC · 1 current
- ■Sheppard Moscow Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.