SearchLIVE · CORPUS
/ Dossier
■
EGERTON HOUSE MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Victoria Tollman O'Hanabeneficial owner 100%→EGERTON HOUSE MANAGEMENT LIMITED
- 1Ms Victoria Etta Tollman O'Hanabeneficial owner 87.5%→EGERTON HOUSE MANAGEMENT LIMITED
- 1CHESTERFIELD (MAYFAIR) LIMITEDbeneficial owner 87.5%→EGERTON HOUSE MANAGEMENT LIMITED
- 2Mrs Victoria Tollman O'Hanabeneficial owner 100%→CHESTERFIELD (MAYFAIR) LIMITED
- 2Ms Victoria Etta Tollman O'Hanabeneficial owner 37.5%→CHESTERFIELD (MAYFAIR) LIMITED
Company profile· live · Companies House
- Company no.
- 05537568
- Status
- active
- Type
- ltd
- Incorporated
- 2005-08-16
- Registered office
- 14 Grosvenor Place Grosvenor Place, London, SW1X 7HH, England
- SIC
- 55100
Officers · 3 active
- WRIGLEY, Annesecretary · appt 2026-06-30
- PIKE, Andrew Kennethdirector · British · appt 2026-06-17
- RAGGETT, Jonathan Jamesdirector · British · appt 2005-08-16
- DOVEY, Sarah Helen(resigned)secretary · British · appt 2005-08-16
- ROYCE, Simon David(resigned)secretary · appt 2011-12-09
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-08-16
- O'HANA, Victoria Tollman(resigned)director · French · appt 2005-08-16
- ROYCE, Simon David(resigned)director · British · appt 2023-12-08
- TOLLMAN, Brett Gideon(resigned)director · American · appt 2007-12-01
Beneficial owners · PSC · 1 current
- ■Chesterfield (Mayfair) Limited75–100% sharescorporate PSC · England · since 2020-06-24 · trace owners →
- ●Ms Victoria Etta Tollman O'Hana75–100% sharesindividual PSC · England · ceased 2020-06-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.