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66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-02552865

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Gregory Paul Lesterbeneficial owner 50%66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED
  2. 1Dr. Mark Joseph Herbsterbeneficial owner 50%66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED
  3. 1Dr Karen Loganbeneficial owner 50%66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED
  4. 1Dr. Mark Joseph Herbsterbeneficial owner 37.5%66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED
  5. 1Mr Gregory Paul Lesterbeneficial owner 37.5%66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED
  6. 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, Dr
    secretary · appt 2014-04-21
  • HERBSTER, Mark Joseph, Dr.
    director · English · appt 2014-03-22
  • LESTER, Gregory Paul
    director · 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

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