LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 13
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-08-17
- Legal form
- private limited guarant nsc
- Activity
- 81100
- Registered office
- 59 North Road, Combe Down, Bath, Somerset, BA2 5DF
Low
Risk
59 NORTH ROAD (COMBE DOWN) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2005-08-17 (active).
/03
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.
Owners / controllers
- 59 NORTH ROAD (COMBE DOWN) MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 05538763
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2005-08-17
- Registered office
- 59 North Road, Combe Down, Bath, Somerset, BA2 5DF
- SIC
- 81100
Officers · 8 active
- DITCHAM, John Geoffreysecretary · appt 2022-11-24
- DITCHAM, John Geoffreydirector · British · appt 2012-05-16
- FRANCIS, Timothydirector · British · appt 2019-04-15
- HARVEY, Jilliandirector · British · appt 2005-08-17
- HARVEY, Malcolm Georgedirector · British · appt 2005-08-17
- MORGILLO, Eduardodirector · Brazilian · appt 2022-11-24
- O'SULLIVAN, Martine Giselle Fleurdirector · British · appt 2022-11-24
- RAKOSI, Lilladirector · Hungarian · appt 2022-11-24
- HARVEY, Malcolm George(resigned)secretary · British · appt 2005-08-17
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-08-17
- INWOOD, David(resigned)director · British · appt 2017-10-30
- INWOOD, Lindsay(resigned)director · British · appt 2017-10-30
Beneficial owners · PSC · 1 current
- ●Mr Malcolm George Harveysignificant influence or controlindividual PSC · England · since 2016-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.