SearchLIVE · CORPUS
/ Dossier
■
ASSAEL ARCHITECTURE INTERNATIONAL LIMITED
Low- 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
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ASSAEL ARCHITECTURE LIMITEDbeneficial owner 100%→ASSAEL ARCHITECTURE INTERNATIONAL LIMITED
- 1ASSAEL ARCHITECTURE LIMITEDbeneficial owner 87.5%→ASSAEL ARCHITECTURE INTERNATIONAL LIMITED
- 2Mr Russell Martin Pedleybeneficial owner→ASSAEL ARCHITECTURE LIMITED
- 2AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial owner 100%→ASSAEL ARCHITECTURE LIMITED
- 2Mr John Sydney Assaelbeneficial owner→ASSAEL ARCHITECTURE LIMITED
- 2Mr John Sydney Assaelbeneficial owner→ASSAEL ARCHITECTURE LIMITED
- 2Mr Russell Martin Pedleybeneficial owner→ASSAEL ARCHITECTURE LIMITED
- 2AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial owner 87.5%→ASSAEL ARCHITECTURE LIMITED
- 3Russell Martin Pedleybeneficial owner 50%→AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 3Mr John Sydney Assaelbeneficial owner 50%→AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 3Mr John Sydney Assaelbeneficial owner→AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 3Russell Martin Pedleybeneficial owner→AAL 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 Louisesecretary · appt 2019-05-24
- LADHAMS, Peter Jamesdirector · British · appt 2019-05-24
- PEDLEY, Russell Martindirector · British · appt 2019-05-24
- ASSAEL, John Sydney(resigned)director · British · appt 2019-05-24
Beneficial owners · PSC · 1 current
- ■Assael Architecture Limited75–100% sharescorporate PSC · United Kingdom · since 2019-05-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.