SearchLIVE · CORPUS
/ Dossier
■
28 RATTRAY ROAD MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Roderick Ian Andrew Crawfordbeneficial owner 50%→28 RATTRAY ROAD MANAGEMENT LIMITED
- 1Mr Patrick Joost Schrijnenbeneficial owner 50%→28 RATTRAY ROAD MANAGEMENT LIMITED
- 1Ms Fenella Phoebe Hawksley-Walkerbeneficial owner 50%→28 RATTRAY ROAD MANAGEMENT LIMITED
- 1Ms Robyn Lucy Fieldbeneficial owner 50%→28 RATTRAY ROAD MANAGEMENT LIMITED
- 1Mr Jamie Burtonbeneficial owner 50%→28 RATTRAY ROAD MANAGEMENT LIMITED
- 1Mr Jamie Burtonbeneficial owner 37.5%→28 RATTRAY ROAD MANAGEMENT LIMITED
- 1Mr Patrick Joost Schrijnenbeneficial owner 37.5%→28 RATTRAY ROAD MANAGEMENT LIMITED
- 1Ms Fenella Phoebe Hawksley-Walkerbeneficial owner 37.5%→28 RATTRAY ROAD MANAGEMENT LIMITED
- 1Ms Robyn Lucy Fieldbeneficial owner 37.5%→28 RATTRAY ROAD MANAGEMENT LIMITED
- 1Mr Roderick Ian Andrew Crawfordbeneficial owner 37.5%→28 RATTRAY ROAD MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 06041204
- Status
- active
- Type
- ltd
- Incorporated
- 2007-01-04
- Registered office
- 28 Rattray Road, London, SW2 1BD, England
- SIC
- 98000
Officers · 1 active
- BURTON, Jamie Andrewdirector · United Kingdom · appt 2017-01-10
- DE VERE GREEN, Adrian(resigned)secretary · British · appt 2007-01-04
- MATHIESON, Emily Anne(resigned)secretary · British · appt 2007-04-11
- TAYLOR, Simon Paul(resigned)secretary · appt 2010-01-10
- DE VERE GREEN, Timothy Fletcher(resigned)director · British · appt 2007-01-04
- MATHIESON, Emily Anne(resigned)director · British · appt 2007-04-11
- TAYLOR, Simon Paul(resigned)director · British · appt 2007-04-11
- WARD, Peter(resigned)director · British · appt 2013-11-18
Beneficial owners · PSC · 3 current
- ●Ms Fenella Phoebe Hawksley-Walker25–50% sharesindividual PSC · England · since 2022-01-21
- ●Mr Roderick Ian Andrew Crawford25–50% sharesindividual PSC · England · since 2021-06-29
- ●Mr Jamie Burton25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Patrick Joost Schrijnen25–50% sharesindividual PSC · England · ceased 2021-06-29
- ●Ms Robyn Lucy Field25–50% sharesindividual PSC · England · ceased 2022-01-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.