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SHAFTESBURY COVENT GARDEN LIMITED

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Company·GB·oo:GB-COH-03154145
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SHAFTESBURY PLCbeneficial owner 100%→SHAFTESBURY COVENT GARDEN LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03154145
Status
active
Type
ltd
Incorporated
1996-02-02
Registered office
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
SIC
68100, 68209
Officers · 8 active
  • PAVEY, Ruth Elizabeth
    secretary · appt 2023-04-19
  • CORBETT, Sarah Anne
    director · Irish · appt 2026-04-06
  • DENNESS, Christopher Ian
    director · British · appt 2026-04-06
  • FISHER, Alison Elizabeth
    director · British · appt 2026-04-06
  • GILLETT, Georgina Elizabeth
    director · British · appt 2026-04-06
  • HAWKSWORTH, Ian David
    director · British · appt 2023-03-06
  • JOBANPUTRA, Situl Suryakant
    director · British · appt 2023-03-06
  • OLIVER, William Charles Kenneth
    director · British · appt 2026-04-06
  • BICKELL, Brian(resigned)
    secretary · British · appt 1996-06-28
  • MARTIN, Desna Lee(resigned)
    secretary · appt 2020-02-14
  • THOMAS, Penelope Ruth(resigned)
    secretary · British · appt 2006-06-07
  • MACLAY MURRAY & SPENS LLP(resigned)
    corporate nominee secretary · appt 1996-02-02