LIVE · CORPUS
/ Dossier
■
25 BUCKINGHAM ROAD LIMITED
Low- Status
- active
- Incorporated
- 1998-11-04
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 29 Chichester Drive West, Brighton, BN2 8SH
25 BUCKINGHAM ROAD LIMITED is a ltd registered in GB, incorporated 1998-11-04 (active).
Ownership & control
Owners / controllers
- 25 BUCKINGHAM ROAD LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gregory John Shackletonbeneficial owner 50%→25 BUCKINGHAM ROAD LIMITED
- 1Ms Melanie Moorcraftbeneficial owner 50%→25 BUCKINGHAM ROAD LIMITED
- 1Miss Melanie Ann Moorcraftbeneficial owner 50%→25 BUCKINGHAM ROAD LIMITED
- 1Ms Bridget Helen Fishleighbeneficial owner 50%→25 BUCKINGHAM ROAD LIMITED
- 1Mr Gregory John Shackletonbeneficial owner 37.5%→25 BUCKINGHAM ROAD LIMITED
- 1Ms Bridget Helen Fishleighbeneficial owner 37.5%→25 BUCKINGHAM ROAD LIMITED
- 1Miss Melanie Ann Moorcraftbeneficial owner 37.5%→25 BUCKINGHAM ROAD LIMITED
- 1Ms Melanie Moorcraftbeneficial owner 37.5%→25 BUCKINGHAM ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 03661552
- Status
- active
- Type
- ltd
- Incorporated
- 1998-11-04
- Registered office
- 29 Chichester Drive West, Brighton, BN2 8SH
- SIC
- 68320
Officers · 3 active
- FISHLEIGH, Bridget Helendirector · British · appt 2003-03-28
- MOORCRAFT, Melaniedirector · British · appt 2013-10-07
- SHACKLETON, Gregory Johndirector · British · appt 1998-11-06
- SHACKLETON, Gregory John(resigned)secretary · British · appt 1998-11-06
- BRIGHTON SECRETARY LIMITED(resigned)corporate nominee secretary · appt 1998-11-04
- CUMMING, David Francis(resigned)director · British · appt 1998-11-06
- PARSONS, Rachel(resigned)director · British · appt 2001-10-26
- RIDLEY, Oliver Ross(resigned)director · British · appt 2003-12-10
- SANSOM, Christopher John(resigned)director · British · appt 1998-11-06
- BRIGHTON DIRECTOR LIMITED(resigned)corporate nominee director · appt 1998-11-04
Beneficial owners · PSC · 3 current
- ●Miss Melanie Ann Moorcraft25–50% sharesindividual PSC · England · since 2018-11-13
- ●Ms Bridget Helen Fishleigh25–50% sharesindividual PSC · since 2018-11-13
- ●Mr Gregory John Shackleton25–50% sharesindividual PSC · England · since 2018-11-13
- ●Ms Melanie Moorcraft25–50% sharesindividual PSC · United Kingdom · ceased 2018-11-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.