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35 OLD LANSDOWNE ROAD LIMITED

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Company·GB·oo:GB-COH-02842252
JSON / MCP View network
Status
active
Incorporated
1993-08-04
Legal form
ltd
Activity
98000
Registered office
35 Old Lansdowne Road, West Didsbury, Manchester, M20 2PA

35 OLD LANSDOWNE ROAD LIMITED is a ltd registered in GB, incorporated 1993-08-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 135 OLD LANSDOWNE ROAD LIMITEDbeneficial owner→35 OLD LANSDOWNE ROAD LIMITED
  2. 1Miss Fiona Barkerbeneficial owner 50%→35 OLD LANSDOWNE ROAD LIMITED
  3. 1Mr Richard Fletcherbeneficial owner 50%→35 OLD LANSDOWNE ROAD LIMITED
  4. 1Mr Richard Fletcherbeneficial owner 37.5%→35 OLD LANSDOWNE ROAD LIMITED
  5. 1Miss Fiona Barkerbeneficial owner 37.5%→35 OLD LANSDOWNE ROAD LIMITED
  6. 1Aimee Howellsbeneficial owner→35 OLD LANSDOWNE ROAD LIMITED

Company profile· live · Companies House

Company no.
02842252
Status
active
Type
ltd
Incorporated
1993-08-04
Registered office
35 Old Lansdowne Road, West Didsbury, Manchester, M20 2PA
SIC
98000
Officers · 4 active
  • HOWELLS, Aimee
    director · British · appt 2018-03-17
  • QUAYLE, Mark Edward
    director · British · appt 2019-05-15
  • QUAYLE, Matthew James
    director · British · appt 2019-05-15
  • SMART, Rory Michael
    director · British · appt 2023-05-22
  • ASHBRIDGE, Craig(resigned)
    secretary · British · appt 2004-06-21
  • COBLEY, Mark Richard(resigned)
    secretary · British · appt 2002-02-04
  • FLETCHER, Richard(resigned)
    secretary · appt 2015-03-09
  • HUISH, Jean Ann(resigned)
    secretary · British · appt 1996-10-04
  • LIVESEY, Michael Philip(resigned)
    secretary · appt 2015-06-19
  • SANDERSON, Clare(resigned)
    secretary · British · appt 1998-08-10
  • WATERLOW REGISTRARS LIMITED(resigned)
    corporate secretary · appt 1998-01-29
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1993-08-04
Beneficial owners · PSC · 1 current
  • ■
    Aimee Howells
    corporate PSC · England · since 2019-04-10 · search →
    significant influence or control
  • ●
    Miss Fiona Barker
    individual PSC · ceased 2019-03-28
    25–50% shares
  • ●
    Mr Richard Fletcher
    individual PSC · ceased 2018-03-17
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£2,796£5
Shareholder funds£2,796£5
Current assets£2,791—
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.