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15 REDCLIFFE GARDENS LIMITED

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Company·GB·oo:GB-COH-02671871

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Dr Mitra Boolellbeneficial owner15 REDCLIFFE GARDENS LIMITED
  2. 1Ms Elisa De Carolisbeneficial owner15 REDCLIFFE GARDENS LIMITED
  3. 1Ms Alexandra Carol Huntbeneficial owner15 REDCLIFFE GARDENS LIMITED
  4. 1Ms Daire Niamh Brigid Farnonbeneficial owner15 REDCLIFFE GARDENS LIMITED
  5. 1Mr Omid Vaziribeneficial owner15 REDCLIFFE GARDENS LIMITED
  6. 1Mr Simon Walter Cobleybeneficial owner15 REDCLIFFE GARDENS LIMITED
  7. 1Mr Simon Walter Cobleybeneficial owner15 REDCLIFFE GARDENS LIMITED
  8. 1Mr Omid Vaziribeneficial owner15 REDCLIFFE GARDENS LIMITED
  9. 1Ms Daire Niamh Brigid Farnonbeneficial owner15 REDCLIFFE GARDENS LIMITED
  10. 1Dr Mitra Boolellbeneficial owner15 REDCLIFFE GARDENS LIMITED
  11. 1Ms Alexandra Carol Huntbeneficial owner15 REDCLIFFE GARDENS LIMITED

Company profile· live · Companies House

Company no.
02671871
Status
active
Type
ltd
Incorporated
1991-12-17
Registered office
15 Redcliffe Gardens, London, SW10 9BG
SIC
68320
Officers · 4 active
  • COBLEY, Simon Walter
    director · British · appt 1992-03-23
  • DE CAROLIS, Elisa
    director · Italian · appt 2020-02-24
  • FARNON, Daire Niamh Brigid
    director · British · appt 1999-12-16
  • KIRCH, Karmel
    director · British · appt 2024-05-14
  • HUNT, Alexandra Carol(resigned)
    secretary · appt 2013-11-30
  • SHIPWAY, David John(resigned)
    secretary · British · appt 1999-12-16
  • VAIANI-HUSAR, Louis Gilbert(resigned)
    secretary · British · appt 1992-02-23
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1991-12-17
  • BATALOVIC, Milena(resigned)
    director · Yugoslav · appt 1997-11-17
  • BOOLELL, Mitra, Dr(resigned)
    director · British · appt 1998-01-14
  • HUNT, Alexandra Carol(resigned)
    director · British · appt 1996-06-10
  • POLLEXFEN, Robert(resigned)
    director · British · appt 1993-01-22
Beneficial owners · PSC · 0 current
  • Mrs Karmel Kirch
    individual PSC · United Kingdom · ceased 2026-06-22
    significant influence or control
  • Ms Elisa De Carolis
    individual PSC · United Kingdom · ceased 2026-06-22
    significant influence or control
  • Ms Alexandra Carol Hunt
    individual PSC · United Kingdom · ceased 2026-06-22
    significant influence or control
  • Ms Daire Niamh Brigid Farnon
    individual PSC · United Kingdom · ceased 2026-06-22
    significant influence or control
  • Mr Simon Walter Cobley
    individual PSC · United Kingdom · ceased 2026-06-22
    significant influence or control
  • Mr Omid Vaziri
    individual PSC · England · ceased 2024-05-13
    significant influence or control
  • Dr Mitra Boolell
    individual PSC · England · ceased 2020-12-30
    significant influence or control

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