54 UPPER GROSVENOR ROAD LIMITED
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-03-05
- Legal form
- private limited guarant nsc
- Activity
- 68320
- Registered office
- 20 Southridge Rise, Crowborough, East Sussex, TN6 1LG
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- 54 UPPER GROSVENOR ROAD LIMITED
None in current sources.
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Register record, filings & financials
live · Companies House- Company no.
- 06135971
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2007-03-05
- Registered office
- 20 Southridge Rise, Crowborough, East Sussex, TN6 1LG
- SIC
- 68320
People & control
10 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- RITCHIE, Gohar
- director · British · appointed 2007-08-10 · Companies House
- individual PSC · right to appoint and remove directors as firm · ceased 2018-11-24 · CH · PSC register
- SMITH, Caitlyn
- director · Australian · appointed 2023-11-27 · Companies House
- WARMINGTON, Cournell
- director · British · appointed 2023-04-30 · Companies House
- WOOD, Susan Elizabeth
- director · British · appointed 2016-04-15 · Companies House
- individual PSC · right to appoint and remove directors as firm · ceased 2018-11-24 · CH · PSC register
- HAFFENDEN, Victoria Abigail
- director · British · appointed 2014-04-11 · resigned · Companies House
- individual PSC · right to appoint and remove directors as firm · ceased 2018-11-24 · CH · PSC register
- HANCOCK, Nicola Louise
- secretary · British · appointed 2007-08-10 · resigned · Companies House
- HILL, Hillary Jennifer
- director · British · appointed 2007-08-10 · resigned · Companies House
- individual PSC · right to appoint and remove directors as firm · ceased 2018-11-24 · CH · PSC register
- HUGGETT, Christopher Paul
- secretary · British · appointed 2007-06-25 · resigned · Companies House
- secretary · British · appointed 2007-03-05 · resigned · Companies House
- MEW, Malcolm
- director · British · appointed 2007-06-25 · resigned · Companies House
- director · British · appointed 2007-03-05 · resigned · Companies House
- WOOD, Colin James
- director · British · appointed 2016-04-15 · resigned · Companies House
- individual PSC · right to appoint and remove directors as firm · ceased 2018-11-24 · CH · PSC register
10 parties · 4 current. Ceased and resigned records are retained as history.