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46 NORLAND SQUARE LIMITED

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Company·GB·oo:GB-COH-03170930
JSON / MCP View network
Status
active
Incorporated
1996-03-12
Legal form
ltd
Activity
98000
Registered office
46 Norland Square, London, W11 4PZ

46 NORLAND SQUARE LIMITED is a ltd registered in GB, incorporated 1996-03-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Philip Alastair Lawrencebeneficial owner 50%→46 NORLAND SQUARE LIMITED
  2. 1Mr Richard Charles Kaybeneficial owner 50%→46 NORLAND SQUARE LIMITED
  3. 1Mrs Emma Elizabeth Helen Kaybeneficial owner 50%→46 NORLAND SQUARE LIMITED
  4. 1Mr Philip Alastair Lawrencebeneficial owner 37.5%→46 NORLAND SQUARE LIMITED
  5. 1Mrs Emma Elizabeth Helen Kaybeneficial owner 37.5%→46 NORLAND SQUARE LIMITED
  6. 1Mr Richard Charles Kaybeneficial owner 37.5%→46 NORLAND SQUARE LIMITED

Company profile· live · Companies House

Company no.
03170930
Status
active
Type
ltd
Incorporated
1996-03-12
Registered office
46 Norland Square, London, W11 4PZ
SIC
98000
Officers · 4 active
  • LAWRENCE, Philip Alastair
    secretary · British · appt 1996-04-25
  • KAY, Emma Elizabeth Helen
    director · English · appt 2001-10-15
  • KAY, Richard Charles
    director · English · appt 1998-11-13
  • LAWRENCE, Philip Alastair
    director · British · appt 1996-04-25
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1996-03-12
  • BUTTERWORTH, Elizabeth(resigned)
    director · British · appt 1996-04-25
  • TOMKIN, Alastair Peter Royce(resigned)
    director · British · appt 1996-04-25
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 1996-03-12
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee director · appt 1996-03-12
Beneficial owners · PSC · 3 current

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