LIVE · CORPUS
/ Dossier
■
45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 1998-05-06
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 45 Chiswick High Road, London, W4 2LT
45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1998-05-06 (active).
Ownership & control
Owners / controllers
- 45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Raymond Philip Severnbeneficial owner 50%→45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Raymond Philip Severnbeneficial owner 37.5%→45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 03558646
- Status
- active
- Type
- ltd
- Incorporated
- 1998-05-06
- Registered office
- 45 Chiswick High Road, London, W4 2LT
- SIC
- 98000
Officers · 4 active
- SEVERN, Raymond Philipsecretary · appt 2025-08-15
- O'LOAN, Conor Roderick Duberlydirector · British · appt 2025-10-27
- SEVERN, Raymond Philipdirector · British · appt 1998-06-15
- SUND, Rajinderdirector · British · appt 2025-08-27
- CHURCHILL, Neil Richard(resigned)secretary · British · appt 2009-03-04
- HUDSON, Catrina Vanessa(resigned)secretary · British · appt 1998-06-15
- JOHNSTON, Kyle Alexander(resigned)secretary · appt 2017-05-08
- CDF SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1998-05-06
- CHURCHILL, Neil Richard(resigned)director · British · appt 2005-02-08
- HUDSON, Catrina Vanessa(resigned)director · British · appt 1998-06-15
- JOHNSTON, Kyle Alexander(resigned)director · British · appt 2013-06-13
- KINGDON, Charles Roger(resigned)director · British · appt 1998-11-13
Beneficial owners · PSC · 1 current
- ●Mr Raymond Philip Severn25–50% sharesindividual PSC · since 2017-05-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.