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ASHGROVE SECRETARIES LIMITED

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Company·GB·oo:GB-COH-04396296
JSON / MCP View network
Status
active
Incorporated
2002-03-18
Legal form
ltd
Activity
82990
Registered office
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

ASHGROVE SECRETARIES LIMITED is a ltd registered in GB, incorporated 2002-03-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VERFIDES SECRETARIAL SERVICES (LONDON) LIMITEDbeneficial owner 100%→ASHGROVE SECRETARIES LIMITED
  2. 1Verfides Secretarial Services (London) Limitedbeneficial owner 87.5%→ASHGROVE SECRETARIES LIMITED
  3. 2VERFIDESbeneficial owner 100%→VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
  4. 3VERFIDES HOLDINGS LIMITEDbeneficial owner 100%→VERFIDES
  5. 3VERFIDES HOLDINGS LIMITEDbeneficial owner 87.5%→VERFIDES
  6. 3Mr Marco Maranobeneficial owner 37.5%→VERFIDES
  7. 3Mr Carlo Boreabeneficial owner 37.5%→VERFIDES
  8. 3VERFIDES UK LIMITEDbeneficial owner 87.5%→VERFIDES
  9. 4VERFIDES HOLDINGS LIMITEDbeneficial owner 87.5%→VERFIDES UK LIMITED
  10. 4Mr Marco Maranobeneficial owner 50%→VERFIDES HOLDINGS LIMITED
  11. 4Mr Carlo Boreabeneficial owner 50%→VERFIDES HOLDINGS LIMITED
  12. 4Mr Marco Maranobeneficial owner 37.5%→VERFIDES HOLDINGS LIMITED
  13. 4Mr Carlo Boreabeneficial owner 37.5%→VERFIDES HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04396296
Status
active
Type
ltd
Incorporated
2002-03-18
Registered office
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SIC
82990
Officers · 2 active
  • GOFF, Richard
    director · British · appt 2022-07-12
  • SOAVE, Angela Dina
    director · British · appt 2019-07-11
  • AKHAVAN SAFA, Bijan(resigned)
    secretary · British · appt 2002-03-18
  • AKHAVAN SAFA, Bijan(resigned)
    director · British · appt 2002-03-21
  • ATTARD-RIGAUD, Carolyn(resigned)
    director · Irish · appt 2014-03-10
  • BRADSHAW, Jamie Nicholas(resigned)
    director · British · appt 2002-03-18
  • BROOKS, Martin(resigned)
    director · British · appt 2012-11-01
  • MASLIKOVA, Emilia, Ms.(resigned)
    director · Slovak · appt 2017-01-17
  • PETRE-MEARS, Edward(resigned)
    director · English · appt 2008-03-20
  • TABONE, Jason Anthony(resigned)
    director · British · appt 2007-07-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.