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HG 65 LONDON ROAD LIMITED

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Company·GB·oo:GB-COH-13243069
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1UK HOLDCO 65 LONDON ROAD LIMITEDbeneficial owner 100%→HG 65 LONDON ROAD LIMITED
  2. 1Q.I.P. SP6 UK HOLDCO LIMITEDbeneficial owner 100%→HG 65 LONDON ROAD LIMITED
  3. 1Q.I.P. SP6 UK HOLDCO LIMITEDbeneficial owner 87.5%→HG 65 LONDON ROAD LIMITED
  4. 1UK HOLDCO 65 LONDON ROAD LIMITEDbeneficial owner 87.5%→HG 65 LONDON ROAD LIMITED
  5. 2Mr Peter Vincent Youngbeneficial owner 100%→Q.I.P. SP6 UK HOLDCO LIMITED
  6. 2Mr Peter Vincent Youngbeneficial owner→Q.I.P. SP6 UK HOLDCO LIMITED
  7. 2Peter Vincent Youngbeneficial owner→UK HOLDCO 65 LONDON ROAD LIMITED
  8. 2UK C CONSOL LIMITEDbeneficial owner 100%→UK HOLDCO 65 LONDON ROAD LIMITED
  9. 2Peter Vincent Youngbeneficial owner→UK HOLDCO 65 LONDON ROAD LIMITED
  10. 2UK C CONSOL LIMITEDbeneficial owner 87.5%→UK HOLDCO 65 LONDON ROAD LIMITED
  11. 2UK C CONSOL LIMITEDbeneficial owner 87.5%→UK HOLDCO 65 LONDON ROAD LIMITED
  12. 3Peter Vincent Youngbeneficial owner 100%→UK C CONSOL LIMITED
  13. 3Peter Vincent Youngbeneficial owner 87.5%→UK C CONSOL LIMITED

Company profile· live · Companies House

Company no.
13243069
Status
active
Type
ltd
Incorporated
2021-03-03
Registered office
19th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ, United Kingdom
SIC
41100
Officers · 2 active
  • ALLEN, Patrick James
    director · British · appt 2023-04-04
  • YOUNG, Peter Vincent
    director · British · appt 2021-03-03
  • BENHAM, Christopher Furniss(resigned)
    director · British · appt 2021-04-16
  • GREAVES, Robert Alistair(resigned)
    director · British · appt 2021-04-16
  • QUINN, Kevin Joseph(resigned)
    director · British · appt 2021-04-16
Beneficial owners · PSC · 1 current

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