LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 10
- Officers
- 14
- Beneficial owners
- 5
- UBO hops
- 10
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1997-05-27
- Legal form
- ltd
- Activity
- 98000, 99999
- Registered office
- 102 Cromwell Road, Wimbledon, London, Wimbledon, SW19 8NA
Low
Risk
102 CROMWELL ROAD LIMITED is a ltd registered in GB, incorporated 1997-05-27 (active).
/03Ownership & control
Owners / controllers
- 102 CROMWELL ROAD LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Company profilelive · Companies House
- Company no.
- 03376331
- Status
- active
- Type
- ltd
- Incorporated
- 1997-05-27
- Registered office
- 102 Cromwell Road, Wimbledon, London, Wimbledon, SW19 8NA
- SIC
- 98000, 99999
Officers · 4 active
- HA, Ivorsecretary · appt 2009-10-01
- CHITTY, Luke Richarddirector · British · appt 2021-11-08
- HA, Ivordirector · British,New Zealander · appt 2004-06-24
- TOWNSEND, Kelly Janedirector · British,New Zealander · appt 2000-03-24
- FERREIRA, David Peter(resigned)secretary · British · appt 1997-05-27
- HA, Ivor(resigned)secretary · British,New Zealander · appt 2004-06-24
- MCCARTNEY, Emma Katharine(resigned)secretary · British · appt 2000-01-14
- O'DONNEL, Jonathan(resigned)secretary · British · appt 2000-06-20
- BLOEM, Dewald Johannes(resigned)director · South African · appt 2000-01-14
- COX, James Joseph(resigned)director · British · appt 2017-08-04
- GAULT, Adam James Abbott Leslie(resigned)director · British · appt 1997-05-27
- MALONE, Ruth Elizabeth(resigned)director · Irish · appt 1997-05-27
Beneficial owners · PSC · 3 current
- ●Mr Luke Richard Chitty25–50% sharesindividual PSC · England · since 2021-11-08
- ●Ivor Ha25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Kelly Jane Townsend25–50% sharesindividual PSC · New Zealand · since 2016-04-06
- ●Mr James Joseph Cox25–50% sharesindividual PSC · England · ceased 2021-11-08
- ●Dewald Johannes Bloem25–50% sharesindividual PSC · United Kingdom · ceased 2017-08-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on 102 CROMWELL ROAD LIMITED. Notes are community-contributed leads, not verified facts.
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