LIVE · CORPUS
/ Dossier
■
57 TREMADOC ROAD LIMITED
LowOOGB-COH-04131710
- Status
- active
- Incorporated
- 2000-12-28
- Legal form
- ltd
- Activity
- 55900
- Registered office
- Little Willows Green Road, Thorpe, Egham, TW20 8QL, England
57 TREMADOC ROAD LIMITED is a ltd registered in GB, incorporated 2000-12-28 (active).
Ownership & control
Owners / controllers
- 57 TREMADOC ROAD LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert John Ashcroftbeneficial owner 50%→57 TREMADOC ROAD LIMITED
- 1Mr Peter Nigel Evansbeneficial owner 50%→57 TREMADOC ROAD LIMITED
- 1Mr Jeffrey Roy Horsnellbeneficial owner 50%→57 TREMADOC ROAD LIMITED
- 1Mr Peter Nigel Evansbeneficial owner 37.5%→57 TREMADOC ROAD LIMITED
- 1Mr Robert John Ashcroftbeneficial owner 37.5%→57 TREMADOC ROAD LIMITED
- 1Mr Jeffrey Roy Horsnellbeneficial owner 37.5%→57 TREMADOC ROAD LIMITED
- 1Mr Chris Wrenchbeneficial owner 37.5%→57 TREMADOC ROAD LIMITED
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.
- 04131710
- Status
- active
- Type
- ltd
- Incorporated
- 2000-12-28
- Registered office
- Little Willows Green Road, Thorpe, Egham, TW20 8QL, England
- SIC
- 55900
Officers · 4 active
- ASHCROFT, Robert Johnsecretary · British · appt 2005-12-10
- ASHCROFT, Robert Johndirector · British · appt 2005-12-10
- HORSNELL, Jeffrey Roydirector · British · appt 2001-03-14
- WRENCH, Chrisdirector · British · appt 2018-12-31
- MCLEAN, Alistair William(resigned)secretary · British · appt 2001-01-03
- BLOOMSBURY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-12-28
- ASHCROFT, James Andrew(resigned)director · British · appt 2007-01-05
- EVANS, Peter Nigel(resigned)director · British · appt 2005-10-17
- MCLEAN, Alistair William(resigned)director · British · appt 2001-01-03
- WILLIAMS, Quin(resigned)director · British · appt 2001-01-03
- BLOOMSBURY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2000-12-28
Beneficial owners · PSC · 3 current
- ●Mr Chris Wrench25–50% sharesindividual PSC · United Kingdom · since 2018-06-13
- ●Mr Robert John Ashcroft25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Jeffrey Roy Horsnell25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Peter Nigel Evans25–50% sharesindividual PSC · ceased 2018-06-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.