SearchLIVE · CORPUS
/ Dossier
■
CARLTON MEWS (WEST HAMPSTEAD) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Hugh Somervillebeneficial owner→CARLTON MEWS (WEST HAMPSTEAD) LIMITED
- 1Mr Brian Chalmers Peppiattbeneficial owner→CARLTON MEWS (WEST HAMPSTEAD) LIMITED
- 1Mr Mika Taavitsainenbeneficial owner→CARLTON MEWS (WEST HAMPSTEAD) LIMITED
- 1Miss Alison Claire Somervillebeneficial owner→CARLTON MEWS (WEST HAMPSTEAD) LIMITED
- 1Mr Mika Pekka Nicolas Taavitsainenbeneficial owner→CARLTON MEWS (WEST HAMPSTEAD) LIMITED
- 1Mr Michael Hugh Somervillebeneficial owner→CARLTON MEWS (WEST HAMPSTEAD) LIMITED
- 1Miss Alison Claire Somervillebeneficial owner→CARLTON MEWS (WEST HAMPSTEAD) LIMITED
Company profile· live · Companies House
- Company no.
- 04031922
- Status
- active
- Type
- ltd
- Incorporated
- 2000-07-12
- Registered office
- Atwood House Maddox Park, Bookham, Leatherhead, KT23 3BJ, England
- SIC
- 98000
Officers · 3 active
- SOMERVILLE, Michaelsecretary · appt 2020-05-24
- SOMERVILLE, Alison Clairedirector · English · appt 2008-06-03
- TAAVITSAINEN, Mika Pekka Nicolasdirector · Finnish · appt 2022-06-07
- HASLAM JONES, Andrew(resigned)secretary · British · appt 2008-06-03
- LYONS, Eamon Marion(resigned)secretary · Irish · appt 2004-02-04
- LYONS, Imelda(resigned)secretary · Irish · appt 2000-07-12
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2000-07-12
- FEYISITAN, Funke(resigned)director · British · appt 2008-06-03
- GUERCHOUX, Mathieu(resigned)director · French · appt 2015-02-24
- HASLAM, Kimberley(resigned)director · British · appt 2020-05-24
- LYONS, Ciara(resigned)director · Irish · appt 2004-02-03
- LYONS, Eamon Marion(resigned)director · Irish · appt 2000-07-12
Beneficial owners · PSC · 3 current
- ●Mr Mika Pekka Nicolas Taavitsainensignificant influence or controlindividual PSC · England · since 2022-06-09
- ●Miss Alison Claire Somervillesignificant influence or controlindividual PSC · England · since 2020-05-26
- ●Mr Michael Hugh Somervillesignificant influence or controlindividual PSC · England · since 2020-01-11
- ●Mr Brian Chalmers Peppiattsignificant influence or controlindividual PSC · ceased 2020-01-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.