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WESTWARD CONSULTANTS LIMITED

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Company·GB·oo:GB-COH-03762970
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AURIENS LIMITEDbeneficial owner 100%→WESTWARD CONSULTANTS LIMITED
  2. 2LEOPARD BROMPTON OPCO LIMITEDbeneficial owner 100%→AURIENS LIMITED
  3. 2Uk Senior Livings Holdings 2 Limitedbeneficial owner 87.5%→AURIENS LIMITED

Company profile· live · Companies House

Company no.
03762970
Status
active
Type
ltd
Incorporated
1999-04-29
Registered office
18 Culford Gardens, London, SW3 2ST
SIC
86900
Officers · 3 active
  • DUBOVECKY, Adrian
    director · Slovak · appt 2024-05-09
  • FAWCETT, Julie Patricia
    director · British · appt 2024-05-09
  • KEITH, Stuart Edward
    director · British · appt 2022-09-27
  • HAMLIN, Angela Clarissa(resigned)
    secretary · British · appt 2005-08-31
  • TORBET, Liane(resigned)
    secretary · British · appt 1999-05-24
  • ABBOTS (HARROW) LIMITED(resigned)
    corporate secretary · appt 2007-02-11
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-04-29
  • BEARE, Derrick(resigned)
    director · British · appt 2019-09-16
  • BOYD, Ari Jason(resigned)
    director · British · appt 2019-09-16
  • GIRÓN, Javier Muelas(resigned)
    director · Spanish · appt 2022-09-27
  • GORDON LENNOX, Julia Jane Neill(resigned)
    director · British · appt 2002-12-01
  • HAMLIN, Angela Clarissa(resigned)
    director · British · appt 1999-05-24
Beneficial owners · PSC · 1 current
  • ■
    Auriens Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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