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G.HEYWOOD HILL LIMITED

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Company·GB·oo:GB-COH-00318156
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Edward William Dawnaybeneficial owner→G.HEYWOOD HILL LIMITED
  2. 1Duke Peregrine Andrew Devonshirebeneficial owner 75%→G.HEYWOOD HILL LIMITED
  3. 1Mr. Nicholas Dunnebeneficial owner 50%→G.HEYWOOD HILL LIMITED
  4. 1Duke Peregrine Andrew Devonshirebeneficial owner 62.5%→G.HEYWOOD HILL LIMITED
  5. 1Mr. Nicholas Dunnebeneficial owner 37.5%→G.HEYWOOD HILL LIMITED
  6. 1Edward William Dawnaybeneficial owner→G.HEYWOOD HILL LIMITED

Company profile· live · Companies House

Company no.
00318156
Status
active
Type
ltd
Incorporated
1936-09-03
Registered office
10 Curzon Street, London, W1J 5HH
SIC
47610
Officers · 3 active
  • DAWNAY, Edward William
    director · British · appt 1991-08-30
  • DEVONSHIRE, Peregrine Andrew, Duke
    director · British · appt 2004-11-24
  • DUNNE, Nicholas, Mr.
    director · British · appt 2007-11-02
  • BACON, David Michael(resigned)
    secretary · British
  • CURREY & CO(resigned)
    corporate secretary · appt 1991-08-30
  • BACON, David Michael(resigned)
    director · British
  • CAVENDISH, Andrew Robert Buxton, The Duke Of Devonshire(resigned)
    director · British · appt 1991-08-30
  • ELLIOTT, Geoffrey Kavan(resigned)
    director · British · appt 1991-08-30
  • KERR, Jeffrey Graham(resigned)
    director · British · appt 2008-05-22
  • PRENDERGAST, John Vincent, Sir(resigned)
    director · British
  • SAUMAREZ SMITH, John Hugh(resigned)
    director · British
  • SMITH, Anthony John Nicholas(resigned)
    director · British · appt 1999-03-23
Beneficial owners · PSC · 2 current

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