SearchLIVE · CORPUS
/ Dossier
■
55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Roger Howard Oldfieldbeneficial owner→55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED
- 1Mr Nicholas John Carriebeneficial owner→55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED
- 1Mr James Angus Forbesbeneficial owner→55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED
- 1Mr Roger Howard Oldfieldbeneficial owner→55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED
- 1Mr Nicholas John Carriebeneficial owner→55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED
- 1Mr James Angus Forbesbeneficial owner→55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 01044522
- Status
- active
- Type
- ltd
- Incorporated
- 1972-03-02
- Registered office
- 5-7 Hillgate Street, London, W8 7SP, England
- SIC
- 98000
Officers · 3 active
- corporate secretary · appt 2017-03-21
- FORBES, James Angusdirector · British · appt 2012-01-11
- OLDFIELD, Roger Howarddirector · British · appt 2000-10-23
- CARRIE, Nicholas John(resigned)secretary · British · appt 1998-10-19
- MITCHELL, Lilian Valborg(resigned)secretary · British
- CHELSEA PROPERTY MANAGEMENT LTD(resigned)corporate secretary · appt 2000-06-15
- CARRIE, Nicholas John(resigned)director · British
- DE MOWBRAY, Caroline(resigned)director · British · appt 1998-10-19
- FORBES, Audrey Lee Millicent(resigned)director · British
- MITCHELL, Lilian Valborg(resigned)director · British
- PHILIPPOU, Christos(resigned)director · British · appt 2019-01-23
Beneficial owners · PSC · 2 current
- ●Mr James Angus Forbessignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Roger Howard Oldfieldsignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Nicholas John Carriesignificant influence or controlindividual PSC · England · ceased 2024-07-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.