LIVE · CORPUS
/ Dossier
■
254 ASHMORE ROAD MANAGEMENT COMPANY LIMITED
LowOOGB-COH-03237573
- Status
- active
- Incorporated
- 1996-08-13
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 254 Ashmore Road, London, W9 3DD
254 ASHMORE ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1996-08-13 (active).
Ownership & control
Owners / controllers
- 254 ASHMORE ROAD MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mathias Lejeunebeneficial owner 50%→254 ASHMORE ROAD MANAGEMENT COMPANY LIMITED
- 1Cllr Barrie Keith Taylorbeneficial owner 50%→254 ASHMORE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Peter Anthony Falknerbeneficial owner 50%→254 ASHMORE ROAD MANAGEMENT COMPANY LIMITED
- 1Miss Jennie Cartwrightbeneficial owner 37.5%→254 ASHMORE ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Tatum Summersbeneficial owner 37.5%→254 ASHMORE ROAD MANAGEMENT COMPANY LIMITED
- 1Cllr Barrie Keith Taylorbeneficial owner 37.5%→254 ASHMORE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Peter Anthony Falknerbeneficial owner 37.5%→254 ASHMORE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Mathias Lejeunebeneficial owner 37.5%→254 ASHMORE ROAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 03237573
- Status
- active
- Type
- ltd
- Incorporated
- 1996-08-13
- Registered office
- 254 Ashmore Road, London, W9 3DD
- SIC
- 98000
Officers · 3 active
- CARTWRIGHT, Jenniesecretary · appt 2020-07-22
- MARSHALL, Williamdirector · British · appt 2025-04-04
- SUMMERS, Tatumdirector · British · appt 2025-03-31
- FALKNER, Peter Anthony(resigned)secretary · British · appt 1996-08-13
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-08-13
- FALKNER, Peter Anthony(resigned)director · British · appt 2019-12-31
- LEJEUNE, Mathias(resigned)director · British · appt 2020-02-18
- TAYLOR, Barrie Keith, Cllr(resigned)director · British · appt 1996-08-13
- HALLMARK REGISTRARS LIMITED(resigned)corporate nominee director · appt 1996-08-13
Beneficial owners · PSC · 2 current
- ●Ms Tatum Summers25–50% sharesindividual PSC · since 2025-03-31
- ●Miss Jennie Cartwright25–50% sharesindividual PSC · England · since 2020-06-03
- ●Mr Mathias Lejeune25–50% sharesindividual PSC · ceased 2025-03-31
- ●Mr Peter Anthony Falkner25–50% sharesindividual PSC · ceased 2020-06-05
- ●Cllr Barrie Keith Taylor25–50% sharesindividual PSC · ceased 2019-10-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.