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1 MAWSON CLOSE MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. James Richard Funnellbeneficial owner 50%→1 MAWSON CLOSE MANAGEMENT COMPANY LIMITED
- 1Mr Christian Julian Wrightbeneficial owner 50%→1 MAWSON CLOSE MANAGEMENT COMPANY LIMITED
- 1Ms Peta Bridgette Barrettbeneficial owner 50%→1 MAWSON CLOSE MANAGEMENT COMPANY LIMITED
- 1Ms Penny Isabelle Oliverbeneficial owner 50%→1 MAWSON CLOSE MANAGEMENT COMPANY LIMITED
- 1Mr Marian Sobczakbeneficial owner 100%→1 MAWSON CLOSE MANAGEMENT COMPANY LIMITED
- 1Miss Natalie Groutagebeneficial owner 50%→1 MAWSON CLOSE MANAGEMENT COMPANY LIMITED
- 1Mr Marian Sobczakbeneficial owner 87.5%→1 MAWSON CLOSE MANAGEMENT COMPANY LIMITED
- 1Miss Natalie Groutagebeneficial owner 37.5%→1 MAWSON CLOSE MANAGEMENT COMPANY LIMITED
- 1Mr. James Richard Funnellbeneficial owner 37.5%→1 MAWSON CLOSE MANAGEMENT COMPANY LIMITED
- 1Mr Christian Julian Wrightbeneficial owner 37.5%→1 MAWSON CLOSE MANAGEMENT COMPANY LIMITED
- 1Ms Peta Bridgette Barrettbeneficial owner 37.5%→1 MAWSON CLOSE MANAGEMENT COMPANY LIMITED
- 1Ms Penny Isabelle Oliverbeneficial owner 37.5%→1 MAWSON CLOSE MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 10328161
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-12
- Registered office
- 1a Mawson Close, London, SW20 9PA, England
- SIC
- 98000
Officers · 2 active
- BARRETT, Peta Bridgettedirector · British,South African · appt 2019-12-30
- OLIVER, Penny Isabelledirector · British · appt 2021-09-30
- GROUTAGE, Natalie(resigned)director · British · appt 2019-12-12
- SOBCZAK, Marian(resigned)director · Polish · appt 2016-08-12
Beneficial owners · PSC · 3 current
- ●Ms Penny Isabelle Oliver25–50% sharesindividual PSC · England · since 2021-09-30
- ●Mr Christian Julian Wright25–50% sharesindividual PSC · England · since 2019-08-07
- ●Ms Peta Bridgette Barrett25–50% sharesindividual PSC · England · since 2019-08-07
- ●Mr. James Richard Funnell25–50% sharesindividual PSC · England · ceased 2021-09-30
- ●Miss Natalie Groutage25–50% sharesindividual PSC · England · ceased 2021-09-30
- ●Mr Marian Sobczak75–100% sharesindividual PSC · England · ceased 2019-08-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.