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109 SHIRLAND ROAD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Karen Boalbeneficial owner 50%→109 SHIRLAND ROAD LIMITED
- 1Mr Rolf Dahmerbeneficial owner 50%→109 SHIRLAND ROAD LIMITED
- 1Mr Nicholas Fienbergbeneficial owner 50%→109 SHIRLAND ROAD LIMITED
- 1Ms Meneka Nirmalene Gooneratnebeneficial owner 50%→109 SHIRLAND ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 08820271
- Status
- active
- Type
- ltd
- Incorporated
- 2013-12-19
- Registered office
- Hyde House, The Hyde, London, NW9 6LH
- SIC
- 98000
Officers · 5 active
- PAGE REGISTRARS LIMITEDcorporate secretary · appt 2014-11-04
- BOAL, Karendirector · British · appt 2013-12-19
- DAHMER, Rolfdirector · British · appt 2016-01-15
- DENTON-HOWES, Nigeldirector · British · appt 2024-04-19
- GOONERATNE, Meneka Nirmalenedirector · British · appt 2016-01-15
- BOAL, Karen(resigned)secretary · appt 2013-12-19
- FIENBERG, Nicholas(resigned)director · British · appt 2013-12-19
- FREEMAN, Clare Elizabeth(resigned)director · British · appt 2013-12-19
- SISKINOVA, Eva(resigned)director · Czech · appt 2013-12-19
Beneficial owners · PSC · 0 current
- ●Ms Karen Boal25–50% sharesindividual PSC · England · ceased 2022-12-30
- ●Mr Rolf Dahmer25–50% sharesindividual PSC · England · ceased 2022-12-30
- ●Mr Nicholas Fienberg25–50% sharesindividual PSC · England · ceased 2022-12-30
- ●Ms Meneka Nirmalene Gooneratne25–50% sharesindividual PSC · England · ceased 2022-12-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.