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SISTERS AVENUE MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-06020334
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Elizabeth Baileybeneficial owner 50%→SISTERS AVENUE MANAGEMENT COMPANY LIMITED
  2. 1Mr Nicholas Christiaan Verkroostbeneficial owner 50%→SISTERS AVENUE MANAGEMENT COMPANY LIMITED
  3. 1Ms Kerry Jane Sparkesbeneficial owner 50%→SISTERS AVENUE MANAGEMENT COMPANY LIMITED
  4. 1Mr Nicholas Christiaan Verkroostbeneficial owner 37.5%→SISTERS AVENUE MANAGEMENT COMPANY LIMITED
  5. 1Ms Kerry Jane Sparkesbeneficial owner 37.5%→SISTERS AVENUE MANAGEMENT COMPANY LIMITED

Company profile· live · Companies House

Company no.
06020334
Status
active
Type
ltd
Incorporated
2006-12-06
Registered office
57a Sisters Avenue, London, SW11 5SW
SIC
68209
Officers · 1 active
  • SPARKES, Amelia
    director · British · appt 2022-12-03
  • KELLEHER, Bethan Jane, Dr(resigned)
    secretary · appt 2009-12-21
  • POPE, Sally(resigned)
    secretary · British · appt 2006-12-06
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2006-12-06
  • KELLEHER, Bethan Jane, Dr(resigned)
    director · British · appt 2009-12-21
  • POPE, Sally(resigned)
    director · British · appt 2006-12-06
  • SPARKES, Kerry Jane(resigned)
    director · British · appt 2006-12-06
  • VERKROOST, Nicholas Christiaan(resigned)
    director · British · appt 2012-12-07
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2006-12-06
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate director · appt 2006-12-06
Beneficial owners · PSC · 2 current

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