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4 ST. JOHN'S ROAD SEVENOAKS (MANAGEMENT) LIMITED

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Company·GB·oo:GB-COH-03363517

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Elizabeth Grace Estallbeneficial owner 50%4 ST. JOHN'S ROAD SEVENOAKS (MANAGEMENT) LIMITED
  2. 1Mr Darko Baracbeneficial owner 50%4 ST. JOHN'S ROAD SEVENOAKS (MANAGEMENT) LIMITED
  3. 1Mr David Patrick Helder Sykesbeneficial owner 50%4 ST. JOHN'S ROAD SEVENOAKS (MANAGEMENT) LIMITED
  4. 1Mr Derek Austin Estallbeneficial owner 50%4 ST. JOHN'S ROAD SEVENOAKS (MANAGEMENT) LIMITED
  5. 1Mr Lingzhou Kongbeneficial owner 50%4 ST. JOHN'S ROAD SEVENOAKS (MANAGEMENT) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03363517
Status
active
Type
ltd
Incorporated
1997-05-01
Registered office
Flat 1 4 St. Johns Road, Sevenoaks, TN13 3LW, England
SIC
55900
Officers · 3 active
  • ESTALL, Elizabeth Grace
    secretary · appt 2024-05-13
  • KONG, Lingzhou
    secretary · appt 2014-12-12
  • BARAC, Darko
    director · British · appt 2019-05-08
  • ESTALL, Derek Austin(resigned)
    secretary · British · appt 1999-01-28
  • GENT, Emma Mary Elizabeth(resigned)
    secretary · British · appt 1997-05-01
  • SYKES, Grant Andrew Helder(resigned)
    secretary · appt 2011-05-15
  • SYKES, Helen Mary(resigned)
    secretary · British · appt 2001-09-28
  • THOMAS, Howard(resigned)
    nominee secretary · British · appt 1997-05-01
  • ARCHIBALD, Barton Munro(resigned)
    director · British · appt 1997-05-01
  • MULVEY, Carmel(resigned)
    director · Irish · appt 1998-07-03
  • SYKES, David Patrick Helder(resigned)
    director · British · appt 2001-09-28
  • TESTER, William Andrew Joseph(resigned)
    nominee director · British · appt 1997-05-01