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HOLAW (586) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WILBUR DEVELOPMENTS LIMITEDbeneficial owner 50%→HOLAW (586) LIMITED
- 1DUKEMINSTER LIMITEDbeneficial owner 50%→HOLAW (586) LIMITED
- 2Mr Claude Brechbuhlbeneficial owner→DUKEMINSTER LIMITED
- 2Mr Bernard Lachenalbeneficial owner→DUKEMINSTER LIMITED
- 2Ms Rosemary Catherine Massoudibeneficial owner 50%→WILBUR DEVELOPMENTS LIMITED
- 2Ms Camilla Daisy Nockbeneficial owner 50%→WILBUR DEVELOPMENTS LIMITED
- 2Ms Camilla Daisy Nockbeneficial owner 50%→WILBUR DEVELOPMENTS LIMITED
- 2Mr Gerard Nockbeneficial owner 100%→WILBUR DEVELOPMENTS LIMITED
- 2Ms Rosemary Catherine Massoudibeneficial owner 50%→WILBUR DEVELOPMENTS LIMITED
- 2Ms Camilla Daisy Nockbeneficial owner 50%→WILBUR DEVELOPMENTS LIMITED
- 2Ms Rosemary Catherine Massoudibeneficial owner 50%→WILBUR DEVELOPMENTS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03806202
- Status
- active
- Type
- ltd
- Incorporated
- 1999-07-13
- Registered office
- 100 Wigmore Street, 2nd Floor, London, W1U 3RN, England
- SIC
- 74990
Officers · 3 active
- ROSS, Derek Georgesecretary · British · appt 2009-09-29
- NOCK, Gerarddirector · British · appt 2000-09-29
- PERAHIA, Naomi Anita Gina Normadirector · British · appt 2018-09-03
- SAMUELS, Adam Bernard Andrew(resigned)secretary · British · appt 2000-09-29
- BRECHIN PLACE SECRETARIES LIMITED(resigned)corporate secretary · appt 1999-07-13
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1999-07-13
- PERAHIA, Benjamin Daniel(resigned)director · British · appt 2015-02-10
- SHOHET, Saleh Haron(resigned)director · British · appt 2000-09-29
- BRECHIN PLACE DIRECTORS LIMITED(resigned)corporate director · appt 1999-07-13
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 1999-07-13