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ASSAEL ARCHITECTURE INTERNATIONAL LIMITED

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Company·GB·oo:GB-COH-12015396
Status
active
Incorporated
2019-05-24
Legal form
ltd
Activity
71129
Registered office
123 Upper Richmond Road, London, SW15 2TL, United Kingdom

ASSAEL ARCHITECTURE INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2019-05-24 (active).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1ASSAEL ARCHITECTURE LIMITEDbeneficial owner 100%ASSAEL ARCHITECTURE INTERNATIONAL LIMITED
  2. 1ASSAEL ARCHITECTURE LIMITEDbeneficial owner 87.5%ASSAEL ARCHITECTURE INTERNATIONAL LIMITED
  3. 2Mr Russell Martin Pedleybeneficial ownerASSAEL ARCHITECTURE LIMITED
  4. 2AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial owner 100%ASSAEL ARCHITECTURE LIMITED
  5. 2Mr John Sydney Assaelbeneficial ownerASSAEL ARCHITECTURE LIMITED
  6. 2Mr John Sydney Assaelbeneficial ownerASSAEL ARCHITECTURE LIMITED
  7. 2Mr Russell Martin Pedleybeneficial ownerASSAEL ARCHITECTURE LIMITED
  8. 2AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial owner 87.5%ASSAEL ARCHITECTURE LIMITED
  9. 3Russell Martin Pedleybeneficial owner 50%AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  10. 3Mr John Sydney Assaelbeneficial owner 50%AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  11. 3Mr John Sydney Assaelbeneficial ownerAAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  12. 3Russell Martin Pedleybeneficial ownerAAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company profile· live · Companies House

Company no.
12015396
Status
active
Type
ltd
Incorporated
2019-05-24
Registered office
123 Upper Richmond Road, London, SW15 2TL, United Kingdom
SIC
71129
Officers · 3 active
  • REILLY, Gillian Louise
    secretary · appt 2019-05-24
  • LADHAMS, Peter James
    director · British · appt 2019-05-24
  • PEDLEY, Russell Martin
    director · British · appt 2019-05-24
  • ASSAEL, John Sydney(resigned)
    director · British · appt 2019-05-24
Beneficial owners · PSC · 1 current

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