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RETURNPLACE PROPERTY MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-02911176
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Peter Groves Youniebeneficial owner 50%→RETURNPLACE PROPERTY MANAGEMENT LIMITED
  2. 1Mr Max Seylerbeneficial owner 50%→RETURNPLACE PROPERTY MANAGEMENT LIMITED
  3. 1Mr Robert John Neilbeneficial owner 50%→RETURNPLACE PROPERTY MANAGEMENT LIMITED
  4. 1Mr Max Seylerbeneficial owner→RETURNPLACE PROPERTY MANAGEMENT LIMITED
  5. 1Mr Peter Groves Youniebeneficial owner 37.5%→RETURNPLACE PROPERTY MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
02911176
Status
active
Type
private limited guarant nsc
Incorporated
1994-03-22
Registered office
14 St Maur Road, Fulham, London, SW6 4DP
SIC
98000
Officers · 4 active
  • PRESTON, Geoffrey Robert
    secretary · appt 2015-07-04
  • PRESTON, Geoffrey Robert
    director · British · appt 2006-04-11
  • SEYLER, Max
    director · Luxembourger · appt 2023-12-07
  • YOUNIE, Peter Groves
    director · British · appt 2004-04-23
  • HOUSE, Richard Michael(resigned)
    secretary · British · appt 1994-05-24
  • LESNOFF, Sophie(resigned)
    secretary · French · appt 2006-01-20
  • MENDHAM, Victoria Jane(resigned)
    secretary · British · appt 1999-10-29
  • OTWELL, Jenifer Lou(resigned)
    secretary · American · appt 1997-07-18
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1994-03-22
  • DUNWOODY, Thomas Richard(resigned)
    director · Irish · appt 1997-07-17
  • HOUSE, Richard Michael(resigned)
    director · British · appt 1994-05-24
  • LANCASTER, Martine Anne(resigned)
    director · British · appt 1999-02-26
Beneficial owners · PSC · 2 current

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