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VARDY FAMILY OFFICE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Sir Peter Vardybeneficial owner 100%→VARDY FAMILY OFFICE LIMITED
Company profile· live · Companies House
- Company no.
- 03847743
- Status
- active
- Type
- ltd
- Incorporated
- 1999-09-24
- Registered office
- 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England
- SIC
- 70100
Officers · 2 active
- VARDY, Margaret Barr, Ladydirector · British · appt 1999-10-12
- VARDY, Peter, Sirdirector · British · appt 1999-10-12
- EDWARDS, Paul Alexander(resigned)secretary · British · appt 2006-05-22
- MAK, Mai Lai Chun(resigned)secretary · British · appt 1999-09-24
- MURRAY, Gerard Thomas(resigned)secretary · British · appt 2008-01-04
- RUTHERFORD, Francesca(resigned)secretary · appt 2012-04-02
- VARDY, Margaret Barr, Lady(resigned)secretary · British · appt 1999-10-12
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)corporate nominee secretary · appt 1999-09-24
- BARWICK-BELL, Jodie Melissa(resigned)director · British · appt 2013-04-17
- BATES, Michael Walton, Lord(resigned)director · British · appt 2006-07-31
- EDWARDS, Paul Alexander(resigned)director · British · appt 2006-05-22
- MAK, Mai Lai Chun(resigned)director · British · appt 1999-09-24
Beneficial owners · PSC · 1 current
- ●Sir Peter Vardy75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.