SearchLIVE · CORPUS
/ Dossier
■
SUSSEX WAY PROPERTY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nicholas David Pelmontbeneficial owner 50%→SUSSEX WAY PROPERTY LIMITED
- 1Mrs Heidi Pelmontbeneficial owner 50%→SUSSEX WAY PROPERTY LIMITED
- 1Reva Harunibeneficial owner 50%→SUSSEX WAY PROPERTY LIMITED
- 1Mr Nicholas David Pelmontbeneficial owner 37.5%→SUSSEX WAY PROPERTY LIMITED
- 1Mr Jonathan Simon Middleburghbeneficial owner 37.5%→SUSSEX WAY PROPERTY LIMITED
Company profile· live · Companies House
- Company no.
- 10441781
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-24
- Registered office
- New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
- SIC
- 41100
Officers · 2 active
- MIDDLEBURGH, Jonathan Simondirector · British · appt 2016-10-24
- PELMONT, Nicholas Daviddirector · British · appt 2016-10-24
- COHEN, Heidi Gail(resigned)director · British · appt 2016-10-24
- HARUNI, Reva(resigned)director · British · appt 2016-10-24
Beneficial owners · PSC · 2 current
- ●Mr Nicholas David Pelmont25–50% sharesindividual PSC · United Kingdom · since 2018-10-12
- ●Mr Jonathan Simon Middleburgh25–50% sharesindividual PSC · United Kingdom · since 2018-10-12
- ●Mrs Heidi Pelmont25–50% sharesindividual PSC · United Kingdom · ceased 2018-10-12
- ●Reva Haruni25–50% sharesindividual PSC · United Kingdom · ceased 2018-10-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.