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69 GREENWOOD ROAD LIMITED
Low- Status
- active
- Incorporated
- 2004-05-20
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 69c Greenwood Road, London, E8 1NT, England
69 GREENWOOD ROAD LIMITED is a ltd registered in GB, incorporated 2004-05-20 (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
- ●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
- 1Mr Luke Ivo Charles Thomsonbeneficial owner 50%→69 GREENWOOD ROAD LIMITED
- 1Ms Charlotte Jane Adlandbeneficial owner 50%→69 GREENWOOD ROAD LIMITED
- 1Mr Owen Spencer Wadleybeneficial owner 50%→69 GREENWOOD ROAD LIMITED
- 1Ms Anna Foggbeneficial owner 50%→69 GREENWOOD ROAD LIMITED
- 1Ms Claire Jean Banksbeneficial owner 50%→69 GREENWOOD ROAD LIMITED
- 1Ms Anna Foggbeneficial owner 37.5%→69 GREENWOOD ROAD LIMITED
- 1Mr Luke Ivo Charles Thomsonbeneficial owner 37.5%→69 GREENWOOD ROAD LIMITED
- 1Ms Charlotte Jane Adlandbeneficial owner 37.5%→69 GREENWOOD ROAD LIMITED
- 1Ms Claire Jean Banksbeneficial owner 37.5%→69 GREENWOOD ROAD LIMITED
- 1Mr Owen Spencer Wadleybeneficial owner 37.5%→69 GREENWOOD ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 05133400
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-20
- Registered office
- 69c Greenwood Road, London, E8 1NT, England
- SIC
- 68320
Officers · 5 active
- WADLEY, Owen Spencersecretary · appt 2024-05-02
- ADLARD, Charlotte Janedirector · British · appt 2022-09-01
- BANKS, Claire Jeandirector · Australian · appt 2022-09-01
- THOMSON, Luke Ivo Charlesdirector · British · appt 2020-07-10
- WADLEY, Owen Spencerdirector · British · appt 2022-09-01
- TELEMARK MANAGEMENT SERVICES LTD(resigned)corporate secretary · appt 2004-05-20
- BRINCHMANN, Morten Fredrik(resigned)director · Norwegian · appt 2004-05-20
- BRINCHMANN, Staale(resigned)director · Norwegian · appt 2004-05-24
- DOW, Courtney(resigned)director · New Zealander · appt 2015-01-02
- FLUGGE, Nick(resigned)director · British · appt 2015-01-02
- FOGG, Anna(resigned)director · British · appt 2016-12-01
- GRAHAM, Louise(resigned)director · British · appt 2015-01-02
Beneficial owners · PSC · 4 current
- ●Ms Charlotte Jane Adland25–50% sharesindividual PSC · England · since 2022-09-01
- ●Ms Claire Jean Banks25–50% sharesindividual PSC · England · since 2022-09-01
- ●Mr Owen Spencer Wadley25–50% sharesindividual PSC · England · since 2022-09-01
- ●Mr Luke Ivo Charles Thomson25–50% sharesindividual PSC · England · since 2020-07-10
- ●Ms Anna Fogg25–50% sharesindividual PSC · England · ceased 2022-09-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.