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HOLAW (586) LIMITED

Low
Company·GB·oo:GB-COH-03806202

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WILBUR DEVELOPMENTS LIMITEDbeneficial owner 50%HOLAW (586) LIMITED
  2. 1DUKEMINSTER LIMITEDbeneficial owner 50%HOLAW (586) LIMITED
  3. 2Mr Claude Brechbuhlbeneficial ownerDUKEMINSTER LIMITED
  4. 2Mr Bernard Lachenalbeneficial ownerDUKEMINSTER LIMITED
  5. 2Ms Rosemary Catherine Massoudibeneficial owner 50%WILBUR DEVELOPMENTS LIMITED
  6. 2Ms Camilla Daisy Nockbeneficial owner 50%WILBUR DEVELOPMENTS LIMITED
  7. 2Ms Camilla Daisy Nockbeneficial owner 50%WILBUR DEVELOPMENTS LIMITED
  8. 2Mr Gerard Nockbeneficial owner 100%WILBUR DEVELOPMENTS LIMITED
  9. 2Ms Rosemary Catherine Massoudibeneficial owner 50%WILBUR DEVELOPMENTS LIMITED
  10. 2Ms Camilla Daisy Nockbeneficial owner 50%WILBUR DEVELOPMENTS LIMITED
  11. 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 George
    secretary · British · appt 2009-09-29
  • NOCK, Gerard
    director · British · appt 2000-09-29
  • PERAHIA, Naomi Anita Gina Norma
    director · 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