SearchLIVE · CORPUS
/ Dossier
■
BRUNSWICK TERRACE (BLACKHEATH) MANAGEMENT CO LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Hlavabeneficial owner→BRUNSWICK TERRACE (BLACKHEATH) MANAGEMENT CO LTD
- 1Mr Gavin Kyle Mcintoshbeneficial owner→BRUNSWICK TERRACE (BLACKHEATH) MANAGEMENT CO LTD
- 1Mr Gavin Kyle Mcintoshbeneficial owner→BRUNSWICK TERRACE (BLACKHEATH) MANAGEMENT CO LTD
- 1Mr Michal Hlavabeneficial owner→BRUNSWICK TERRACE (BLACKHEATH) MANAGEMENT CO LTD
Company profile· live · Companies House
- Company no.
- 06402077
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2007-10-17
- Registered office
- 4 Brunswick Terrace, Banchory Road, London, SE3 8AL
- SIC
- 68320
Officers · 3 active
- QYTETZA, Ardiansecretary · appt 2024-01-26
- HLAVA, Michaldirector · Czech · appt 2025-06-11
- MCINTOSH, Gavin Kyledirector · Australian · appt 2009-11-25
- ELLIOTT, Nicholas(resigned)secretary · British · appt 2007-10-17
- GJYTETZA, Ardijan(resigned)secretary · British · appt 2009-09-22
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2007-10-17
- HLAVA, Michal(resigned)director · Czech · appt 2009-09-22
- LANGFORD, Philip John(resigned)director · British · appt 2007-10-17
Beneficial owners · PSC · 2 current
- ●Mr Michal Hlavasignificant influence or controlindividual PSC · since 2016-10-16
- ●Mr Gavin Kyle Mcintoshsignificant influence or controlindividual PSC · since 2016-10-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.