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BREEZESHAW LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Peter Hugh Foxbeneficial owner 50%→BREEZESHAW LIMITED
- 1Professor Allan Victor Hoffbrandbeneficial owner 50%→BREEZESHAW LIMITED
- 1Mr Ivan Marcinkobeneficial owner 50%→BREEZESHAW LIMITED
- 1Mrs Sophine Caillebotte Marcinkobeneficial owner 50%→BREEZESHAW LIMITED
- 1Mrs Susan Foxbeneficial owner 50%→BREEZESHAW LIMITED
- 1Mrs Irene Hoffbrandbeneficial owner 50%→BREEZESHAW LIMITED
Company profile· live · Companies House
- Company no.
- 01391469
- Status
- active
- Type
- ltd
- Incorporated
- 1978-09-28
- Registered office
- 12a Wedderburn Road, London, Greater London, NW3 5QG
- SIC
- 68320
Officers · 4 active
- FOX, Michael Peter Hughsecretary · British · appt 1997-08-06
- FOX, Michael Peter Hughdirector · British · appt 1997-08-06
- HOFFBRAND, Allan Victor, Professordirector · British · appt 1997-08-06
- MARCINKO, Ivan Micheldirector · British · appt 2014-03-28
- PHILLIPS, Francis Barry(resigned)secretary · British
- HARPMAN, Gustav Donald(resigned)director · British
- PALLISER, Arthur Michael, Sir(resigned)director · British
- PALLISER, Peter Michael(resigned)director · British · appt 2012-06-19
- PHILLIPS, Francis Barry(resigned)director · British
Beneficial owners · PSC · 6 current
- ●Professor Allan Victor Hoffbrand25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Susan Fox25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Irene Hoffbrand25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Ivan Michel Marcinko25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Sophine Caillebotte Marcinko25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Michael Peter Hugh Fox25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.