SearchLIVE · CORPUS
/ Dossier
■
BOOKS FM LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Eirion Andrew Charles Neubauerbeneficial owner 50%→BOOKS FM LIMITED
- 1Mr Jason Charles Goodwinbeneficial owner 50%→BOOKS FM LIMITED
- 1Mr Michael Luke Perrybeneficial owner 50%→BOOKS FM LIMITED
- 1Mr Jason Charles Goodwinbeneficial owner 37.5%→BOOKS FM LIMITED
- 1Mr Eirion Andrew Charles Neubauerbeneficial owner 37.5%→BOOKS FM LIMITED
- 1Mr Michael Luke Perrybeneficial owner 37.5%→BOOKS FM LIMITED
Company profile· live · Companies House
- Company no.
- 08932128
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-03-11
- Registered office
- Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, England
- SIC
- 60100
Officers · 4 active
- THOMAS, Michelle Donnasecretary · appt 2016-05-26
- GOODWIN, Jason Charlesdirector · British · appt 2014-03-11
- NEUBAUER, Eirion Andrew Charlesdirector · British · appt 2016-05-26
- PERRY, Michael Lukedirector · British · appt 2014-03-11
- HARRIS, Katherine Louise Scott(resigned)secretary · appt 2014-03-11
Beneficial owners · PSC · 3 current
- ●Mr Eirion Andrew Charles Neubauer25–50% sharesindividual PSC · England · since 2017-03-11
- ●Mr Jason Charles Goodwin25–50% sharesindividual PSC · England · since 2017-03-11
- ●Mr Michael Luke Perry25–50% sharesindividual PSC · England · since 2017-03-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.