LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 14
- Officers
- 10
- Beneficial owners
- 7
- UBO hops
- 14
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2014-01-14
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- 45 Limes Grove, London, SE13 6DD
Low
Risk
45 LIMES GROVE LIMITED is a private limited guarant nsc registered in GB, incorporated 2014-01-14 (active).
/03Ownership & control
Owners / controllers
- 45 LIMES GROVE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Company profilelive · Companies House
- Company no.
- 08844654
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2014-01-14
- Registered office
- 45 Limes Grove, London, SE13 6DD
- SIC
- 98000
Officers · 6 active
- MARSHALL, Susan Yseultsecretary · appt 2017-03-17
- BIRCH, Nicholas Johndirector · British · appt 2018-01-05
- CAILLOL-BIRCH, Isabelledirector · French · appt 2018-01-05
- MARSHALL, Susan Yseultdirector · British · appt 2016-04-10
- TRAVERS, Lisa Michelledirector · British · appt 2018-01-05
- TRAVERS, Paul Stuartdirector · British · appt 2018-01-05
- WHITE, Laura(resigned)secretary · appt 2014-01-14
- HODGES, Ross(resigned)director · British · appt 2014-01-14
- SEWELL, Martin(resigned)director · British · appt 2014-01-14
- WOLLEN, Joseph(resigned)director · British · appt 2014-01-14
Beneficial owners · PSC · 5 current
- ●Mr Nicholas John Birch25–50% votesindividual PSC · since 2017-02-01
- ●Mrs Lisa Michelle Travers25–50% votesindividual PSC · since 2017-02-01
- ●Mr Paul Stuart Travers25–50% votesindividual PSC · since 2017-02-01
- ●Mrs Isabelle Caillol-Birch25–50% votesindividual PSC · since 2017-02-01
- ●Miss Susan Yseult Marshall25–50% votesindividual PSC · since 2016-04-06
- ●Mr Joseph James Wollen25–50% votesindividual PSC · ceased 2017-11-28
- ●Mr Ross Hodges25–50% votesindividual PSC · England · ceased 2017-11-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on 45 LIMES GROVE LIMITED. Notes are community-contributed leads, not verified facts.
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