LIVE · CORPUS
/ Dossier
■
260 CITADEL ROAD MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 1991-06-04
- Legal form
- ltd
- Activity
- 98000
- Registered office
- C/O Oakleys Accountants, 117 North Hill, Plymouth, PL4 8JY, England
260 CITADEL ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1991-06-04 (active).
Ownership & control
Owners / controllers
- 260 CITADEL ROAD MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Julie Fearnleybeneficial owner→260 CITADEL ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Gillian Susan Sergeantbeneficial owner→260 CITADEL ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Julie Fearnleybeneficial owner→260 CITADEL ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Gillian Susan Sergeantbeneficial owner→260 CITADEL ROAD MANAGEMENT COMPANY 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.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 02616748
- Status
- active
- Type
- ltd
- Incorporated
- 1991-06-04
- Registered office
- C/O Oakleys Accountants, 117 North Hill, Plymouth, PL4 8JY, England
- SIC
- 98000
Officers · 2 active
- KOUO-DOUMBE, Mathias Richard Clementdirector · French · appt 2006-10-24
- SERGEANT, Gillian Susandirector · British · appt 2014-07-17
- COX, Esje(resigned)secretary · Irish · appt 1999-07-14
- SLATTERY, Lesley(resigned)secretary · British · appt 1991-06-04
- TALBOTT, Jonathan Michael Edward(resigned)secretary · British · appt 1998-06-27
- VAUGHAN, Michael James(resigned)secretary · British · appt 1991-10-30
- WARD, Frederick(resigned)secretary · British · appt 1995-08-24
- BOYLE, James Stuart(resigned)director · British · appt 1997-11-01
- COATES, Philip James Barton, Dr(resigned)director · British · appt 1999-09-19
- COX, Esje(resigned)director · Irish · appt 1999-07-14
- DRURY, Joseph Donald(resigned)director · British · appt 2006-08-11
- FEARNLEY, Julie(resigned)director · British · appt 2014-07-07
Beneficial owners · PSC · 1 current
- ●Mrs Gillian Susan Sergeantsignificant influence or controlindividual PSC · England · since 2018-02-05
- ●Mrs Julie Fearnleysignificant influence or controlindividual PSC · ceased 2018-02-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on 260 CITADEL ROAD MANAGEMENT COMPANY LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…