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29 CARLINGFORD ROAD LIMITED

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Company·GB·oo:GB-COH-03072685
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Arissa Tangbeneficial owner→29 CARLINGFORD ROAD LIMITED
  2. 1Mrs Silvana Woodbeneficial owner→29 CARLINGFORD ROAD LIMITED
  3. 1Ms Jean Kermodebeneficial owner→29 CARLINGFORD ROAD LIMITED
  4. 1Mr Michael Geraintbeneficial owner→29 CARLINGFORD ROAD LIMITED
  5. 1Ms Carolyn Judith Virgobeneficial owner→29 CARLINGFORD ROAD LIMITED
  6. 1Miss Katherine Pennybeneficial owner→29 CARLINGFORD ROAD LIMITED

Company profile· live · Companies House

Company no.
03072685
Status
active
Type
private limited guarant nsc
Incorporated
1995-06-27
Registered office
29 Carlingford Road, London, NW3 1RY
SIC
74990
Officers · 5 active
  • PENNY, Katherine
    secretary · appt 2023-04-14
  • KERMODE, Jean
    director · British · appt 1995-06-27
  • PENNY, Katherine
    director · British · appt 2023-04-14
  • TANG, Arissa
    director · British · appt 2023-04-14
  • WOOD, Silvana
    director · Australian · appt 2013-04-27
  • GERAINT, Michael(resigned)
    secretary · British · appt 2004-10-10
  • MACLEAN, Jean(resigned)
    secretary · British · appt 1995-06-27
  • VIRGO, Carolyn Judith(resigned)
    secretary · British · appt 2000-06-26
  • WOOD, Silvana(resigned)
    secretary · appt 2013-04-27
  • GERAINT, Michael(resigned)
    director · British · appt 1995-06-27
  • MUSTO, Tomi Markos(resigned)
    director · British · appt 1998-09-15
  • TRAUTSCHOLD, Petra(resigned)
    director · German · appt 2005-06-21
Beneficial owners · PSC · 4 current

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