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FINALREALM LIMITED

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Company·GB·oo:GB-COH-03877932
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1REGENTREALM LIMITEDbeneficial owner 100%→FINALREALM LIMITED

Company profile· live · Companies House

Company no.
03877932
Status
active
Type
ltd
Incorporated
1999-11-16
Registered office
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
SIC
70100
Officers · 3 active
  • OLDHAM, Mark
    secretary · British · appt 2001-04-19
  • MCCARTHY, Helen Josephine
    director · British · appt 2012-04-17
  • OLDHAM, Mark
    director · British · appt 2006-12-15
  • KENISTON-COOPER, Graham James(resigned)
    secretary · British · appt 1999-12-06
  • WEIDEMANIS, Emma Sofia(resigned)
    secretary · Swedish · appt 1999-11-19
  • THE COMPANY REGISTRATION AGENTS LIMITED(resigned)
    corporate nominee secretary · appt 1999-11-16
  • BELL, Ronald James Scott(resigned)
    director · British · appt 2000-12-21
  • BRADISH, Robert(resigned)
    director · Usa · appt 2000-12-21
  • CLARKE, Jonathan George Gough(resigned)
    director · British · appt 2000-09-20
  • CLEMPSON, Graham(resigned)
    director · British · appt 2003-03-13
  • CROOKES, Alan Michael(resigned)
    director · British · appt 1999-11-19
  • CULLIGAN, Elizabeth R(resigned)
    director · Us · appt 2000-07-26
Beneficial owners · PSC · 1 current
  • ■
    Regentrealm Limited
    corporate PSC · England · since 2016-04-06 · search →
    75–100% shares

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