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107 BRAYBROOKE ROAD LTD
Low- Status
- active
- Incorporated
- 2015-06-12
- Legal form
- ltd
- Activity
- 55900, 98000
- Registered office
- 38 Bushy Park Road, Teddington, TW11 9DG, United Kingdom
107 BRAYBROOKE ROAD LTD is a ltd registered in GB, incorporated 2015-06-12 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Giorgia Lacey -Colleybeneficial owner 50%→107 BRAYBROOKE ROAD LTD
- 1Mr Andrew Mowlebeneficial owner 50%→107 BRAYBROOKE ROAD LTD
- 1Mrs Jeanette Anne Acklandbeneficial owner 50%→107 BRAYBROOKE ROAD LTD
- 1Ms Anna Therese Winstanleybeneficial owner 50%→107 BRAYBROOKE ROAD LTD
- 1Emil Frederick Blakebeneficial owner 50%→107 BRAYBROOKE ROAD LTD
- 1Mr Noel Joseph Newmanbeneficial owner 50%→107 BRAYBROOKE ROAD LTD
- 1Ms Anna Therese Winstanleybeneficial owner 50%→107 BRAYBROOKE ROAD LTD
- 1Mrs Jeanette Anne Acklandbeneficial owner 37.5%→107 BRAYBROOKE ROAD LTD
- 1Mr Andrew Mowlebeneficial owner 37.5%→107 BRAYBROOKE ROAD LTD
- 1Ms Giorgia Lacey -Colleybeneficial owner 37.5%→107 BRAYBROOKE ROAD LTD
- 1Ms Anna Therese Winstanleybeneficial owner 37.5%→107 BRAYBROOKE ROAD LTD
- 1Mr Noel Joseph Newmanbeneficial owner 37.5%→107 BRAYBROOKE ROAD LTD
- 1Ms Anna Therese Winstanleybeneficial owner 37.5%→107 BRAYBROOKE ROAD LTD
- 1Emil Frederick Blakebeneficial owner 37.5%→107 BRAYBROOKE ROAD LTD
Company profile· live · Companies House
- Company no.
- 09636564
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-12
- Registered office
- 38 Bushy Park Road, Teddington, TW11 9DG, United Kingdom
- SIC
- 55900, 98000
Officers · 4 active
- ACKLAND, Jeanette Annedirector · British · appt 2015-07-16
- BLAKE, Emil Frederickdirector · British · appt 2023-04-19
- NEWMAN, Noel Josephdirector · British · appt 2023-04-19
- WINSTANLEY, Anna Theresedirector · British · appt 2023-04-19
- LACEY-COLLEY, Giorgia(resigned)director · British · appt 2015-07-28
- MOWLE, Andrew(resigned)director · British · appt 2015-07-30
- VALAITIS, Peter Anthony(resigned)director · British · appt 2015-06-12
Beneficial owners · PSC · 4 current
- ●Emil Frederick Blake25–50% sharesindividual PSC · England · since 2023-04-19
- ●Mr Noel Joseph Newman25–50% sharesindividual PSC · England · since 2022-12-15
- ●Ms Anna Therese Winstanley25–50% sharesindividual PSC · England · since 2022-12-15
- ●Mrs Jeanette Anne Ackland25–50% sharesindividual PSC · England · since 2017-06-12
- ●Ms Anna Therese Winstanley25–50% sharesindividual PSC · England · ceased 2023-08-23
- ●Ms Giorgia Lacey -Colley25–50% sharesindividual PSC · England · ceased 2023-04-19
- ●Mr Andrew Mowle25–50% sharesindividual PSC · England · ceased 2022-12-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.