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MAGNUM EALING NOMINEE 2 LIMITED

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Company·GB·oo:GB-COH-04277337
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DORSET LONDON WEST LIMITEDbeneficial owner 100%→MAGNUM EALING NOMINEE 2 LIMITED
  2. 1Dorset London West Limitedbeneficial owner 87.5%→MAGNUM EALING NOMINEE 2 LIMITED
  3. 2Mr Beng Seng Ongbeneficial owner 75%→DORSET LONDON WEST LIMITED
  4. 2Mr Beng Seng Ongbeneficial owner 62.5%→DORSET LONDON WEST LIMITED

Company profile· live · Companies House

Company no.
04277337
Status
active
Type
ltd
Incorporated
2001-08-28
Registered office
239 Kensington High Street, London, W8 6SA, England
SIC
99999
Officers · 2 active
  • MORRIS, Gabrielle Catherine Victoria
    secretary · appt 2021-02-17
  • ROBERTS, Andrew Christopher
    director · British · appt 2017-07-13
  • ADAIR, Kelly Joanne(resigned)
    secretary · British · appt 2012-03-30
  • BEVERIDGE, Duncan Jeremy Graham(resigned)
    secretary · British · appt 2001-09-24
  • DAVIES, Stewart John(resigned)
    secretary · British · appt 2003-01-31
  • O'KELLY, Bernard Patrick Joseph(resigned)
    secretary · Irish · appt 2002-11-07
  • ANGLO IRISH CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 2006-04-06
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-08-28
  • EQUIOM CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 2006-10-06
  • DAVIES, Stewart John(resigned)
    director · British · appt 2003-01-31
  • DAVIN, Aidan Francis(resigned)
    director · British · appt 2006-04-06
  • DUGGAN, Simon Grant(resigned)
    director · British · appt 2003-11-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.