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66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gregory Paul Lesterbeneficial owner 50%→66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED
- 1Dr. Mark Joseph Herbsterbeneficial owner 50%→66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED
- 1Dr Karen Loganbeneficial owner 50%→66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED
- 1Dr. Mark Joseph Herbsterbeneficial owner 37.5%→66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Gregory Paul Lesterbeneficial owner 37.5%→66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED
- 1Dr Karen Loganbeneficial owner 37.5%→66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 02552865
- Status
- active
- Type
- ltd
- Incorporated
- 1990-10-29
- Registered office
- 66 Savernake Road, Hampstead, London, NW3 2JR
- SIC
- 68320
Officers · 3 active
- HERBSTER, Mark Joseph, Drsecretary · appt 2014-04-21
- HERBSTER, Mark Joseph, Dr.director · English · appt 2014-03-22
- LESTER, Gregory Pauldirector · British · appt 2005-10-29
- GRANT, Matthew(resigned)secretary · British · appt 2006-01-23
- GRANT, Saira(resigned)secretary · British · appt 2006-01-23
- SOUTHOUSE, Stephanie Jane(resigned)secretary · British
- ASHTON, Andrew John Edward, Dr(resigned)director · British · appt 1992-05-15
- GRANT, Matthew(resigned)director · British · appt 2006-01-23
- HAMILTON, Lynda Susan(resigned)director · British · appt 1998-04-30
- SCHIMMELSCHMIDT, Satya(resigned)director · German · appt 2007-02-01
- SOUTHOUSE, Stephanie Jane(resigned)director · British
- SWIRSKY, David Michael, Dr(resigned)director · British
Beneficial owners · PSC · 3 current
- ●Mr Gregory Paul Lester25–50% sharesindividual PSC · England · since 2016-10-29
- ●Dr. Mark Joseph Herbster25–50% sharesindividual PSC · since 2016-10-29
- ●Dr Karen Logan25–50% sharesindividual PSC · since 2016-10-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.