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OLD GRINSTEAD MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew John Macdonaldbeneficial owner→OLD GRINSTEAD MANAGEMENT COMPANY LIMITED
- 1Mr Tristan John Clarkbeneficial owner→OLD GRINSTEAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 06366253
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2007-09-10
- Registered office
- 2 High Street, Bramley, Guildford, GU5 0HB, England
- SIC
- 70229
Officers · 1 active
- MACDONALD, Andrew Johndirector · British · appt 2017-05-06
- CLARK, Tristan John(resigned)secretary · British · appt 2014-05-01
- PARLANE, Helen Tina(resigned)secretary · British · appt 2008-04-23
- STONE, David John(resigned)secretary · British · appt 2007-09-10
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2007-09-10
- CANTLE, Robert Frank Cornelis(resigned)director · British · appt 2007-09-10
- CLARK, Tristan John(resigned)director · British · appt 2014-04-28
- COLLINS, Craig(resigned)director · British · appt 2014-04-28
- COOPER, Nicola Suzanne(resigned)director · British · appt 2008-04-23
- PARLANE, Helen Tina(resigned)director · British · appt 2008-04-23
- STONE, David John(resigned)director · British · appt 2007-09-10
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2007-09-10
Beneficial owners · PSC · 1 current
- ●Mr Andrew John Macdonaldsignificant influence or controlindividual PSC · England · since 2017-07-14
- ●Mr Tristan John Clarksignificant influence or controlindividual PSC · England · ceased 2017-05-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.