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GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 1998-03-03
- Legal form
- ltd
- Activity
- 98000
- Registered office
- C/O Mmti Ltd Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1998-03-03 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs. Karen Taylorbeneficial owner→GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED
- 1Pulse Global Holdings Limitedbeneficial owner→GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED
- 1Mr Malcolm Horace Byebeneficial owner→GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED
- 1Mrs. Karen Taylorbeneficial owner→GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED
- 1Mr Malcolm Horace Byebeneficial owner→GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 03520869
- Status
- active
- Type
- ltd
- Incorporated
- 1998-03-03
- Registered office
- C/O Mmti Ltd Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
- SIC
- 98000
Officers · 1 active
- BYE, Andrew Malcolmdirector · British · appt 2022-10-17
- BAILEY, Malcolm Keith(resigned)secretary · British · appt 1999-10-07
- BIRCH, Alan Ross(resigned)secretary · British · appt 2001-02-01
- COLLEDGE, Jon Ashton(resigned)secretary · British · appt 2006-05-01
- LAMB, Graeme Richard Newton(resigned)secretary · British · appt 1998-03-06
- MABLAW CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2004-05-12
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-03-03
- AHERN, Philip Joseph(resigned)director · British · appt 1999-10-07
- AMBROSE, Bernard(resigned)director · British · appt 1999-10-07
- BYE, Malcolm Horace(resigned)director · British · appt 2017-12-21
- DOWNES, Anthony Leslie(resigned)director · British · appt 1998-03-06
- LAWSON, Ian Michael(resigned)director · British · appt 1998-03-06
Beneficial owners · PSC · 1 current
- ■Lonsdale Window Fashions Limitedsignificant influence or controlcorporate PSC · England · since 2022-11-02 · trace owners →
- ●Mr Malcolm Horace Byesignificant influence or controlindividual PSC · England · ceased 2022-10-31
- ●Mrs. Karen Taylorsignificant influence or controlindividual PSC · Wales · ceased 2017-12-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.