LIVE · CORPUS
/ Dossier
■
22 CHILTON ROAD LIMITED
Low- Status
- active
- Incorporated
- 2015-02-09
- Legal form
- ltd
- Activity
- 98000
- Registered office
- C/O Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, GU9 7UD, England
22 CHILTON ROAD LIMITED is a ltd registered in GB, incorporated 2015-02-09 (active).
Ownership & control
Owners / controllers
- 22 CHILTON ROAD LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daniel Warrenbeneficial owner→22 CHILTON ROAD LIMITED
- 1Mr Daniel Warrenbeneficial owner 37.5%→22 CHILTON ROAD LIMITED
- 1SMALLER BIGGIE PRODUCTIONS LTDbeneficial owner 37.5%→22 CHILTON ROAD LIMITED
- 2Mr Ben Limbergbeneficial owner 100%→SMALLER BIGGIE PRODUCTIONS LTD
- 2Mr Ben Limbergbeneficial owner 87.5%→SMALLER BIGGIE PRODUCTIONS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 09428699
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-09
- Registered office
- C/O Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, GU9 7UD, England
- SIC
- 98000
Officers · 3 active
- WARREN, Danieldirector · British · appt 2015-06-26
- WARREN, Helen Louisedirector · British · appt 2015-06-26
- corporate director · appt 2026-02-06
- BIERING MARGEIRSSON, Bjarni(resigned)director · Icelandic · appt 2015-06-26
- GLEW, Eleanor Cora Alice(resigned)director · British · appt 2021-02-17
- JONSDOTTIR BIERING, Charlotte(resigned)director · British · appt 2015-06-26
- RIMMER, James Edward(resigned)director · British · appt 2021-02-17
- STURT, Geraldine Rosemary(resigned)director · British · appt 2015-02-09
- STURT, John Paul(resigned)director · British · appt 2015-02-09
Beneficial owners · PSC · 2 current
- ■Smaller Biggie Productions Ltd25–50% sharescorporate PSC · England · since 2026-02-06 · trace owners →
- ●Mr Daniel Warren25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.