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52 KELLETT ROAD MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Kerry-Ann Dennettbeneficial owner 50%→52 KELLETT ROAD MANAGEMENT LIMITED
- 1Mr Christopher Claude Lashmer Whistlerbeneficial owner 50%→52 KELLETT ROAD MANAGEMENT LIMITED
- 1Ms Claire Julie Briggsbeneficial owner 50%→52 KELLETT ROAD MANAGEMENT LIMITED
- 1Mr Samuel Robert Doughtybeneficial owner 50%→52 KELLETT ROAD MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 07210976
- Status
- active
- Type
- ltd
- Incorporated
- 2010-04-01
- Registered office
- 52 Kellett Road, London, SW2 1ED
- SIC
- 98000
Officers · 3 active
- DOUGHTY, Samuel Robertdirector · British · appt 2021-06-25
- LYONS, Connor Peterdirector · British · appt 2022-02-28
- MORTON, Matthew Jamesdirector · British · appt 2025-11-26
- BRIGGS, Claire Julie(resigned)director · British · appt 2013-09-25
- BROWNE, Tony(resigned)director · British · appt 2010-04-01
- DAVIES, Simon Christopher(resigned)director · British · appt 2010-04-01
- DAVIS, Andrew Simon(resigned)director · British · appt 2010-04-01
- DENNETT, Kerry-Ann(resigned)director · British · appt 2010-04-01
- WHISTLER, Alison Sarah(resigned)director · British · appt 2025-04-21
- WHISTLER, Christopher Claude Lashmer(resigned)director · British · appt 2013-08-16
Beneficial owners · PSC · 3 current
- ●Mr Matthew James Morton25–50% sharesindividual PSC · since 2025-11-26
- ●Mr Connor Peter Lyons25–50% sharesindividual PSC · since 2022-02-28
- ●Mr Samuel Robert Doughty25–50% sharesindividual PSC · England · since 2021-06-25
- ●Mrs Alison Sarah Whistler25–50% sharesindividual PSC · England · ceased 2025-11-26
- ●Mr Christopher Claude Lashmer Whistler25–50% sharesindividual PSC · England · ceased 2025-04-21
- ●Ms Claire Julie Briggs25–50% sharesindividual PSC · England · ceased 2022-02-28
- ●Ms Kerry-Ann Dennett25–50% sharesindividual PSC · England · ceased 2021-06-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.