SearchLIVE · CORPUS
/ Dossier
■
67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 1998-05-05
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 67b Munster Road, London, SW6 5RE, England
67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1998-05-05 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●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
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●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 Elio Specchiobeneficial owner 50%→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Caleb Edward Stewartbeneficial owner 50%→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Stephanie Charlotte Kerry Crosland-Gossbeneficial owner→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Victoria Margaret Rowlandbeneficial owner→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Victoria Frances Kingbeneficial owner 50%→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Anda Bulhacbeneficial owner 50%→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
- 1Mr David Anthony Delamarrebeneficial owner 50%→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Ben John Croslandbeneficial owner 50%→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
- 1Mr David Anthony Delamarrebeneficial owner 37.5%→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Anda Bulhacbeneficial owner 37.5%→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Stephanie Charlotte Kerry Crosland-Gossbeneficial owner→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Victoria Margaret Rowlandbeneficial owner→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Victoria Margaret Rowlandbeneficial owner→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Stephanie Charlotte Kerry Crosland-Gossbeneficial owner→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Ben John Croslandbeneficial owner 37.5%→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Elio Specchiobeneficial owner 37.5%→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Caleb Edward Stewartbeneficial owner 37.5%→67 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 03561242
- Status
- active
- Type
- ltd
- Incorporated
- 1998-05-05
- Registered office
- 67b Munster Road, London, SW6 5RE, England
- SIC
- 98000
Officers · 4 active
- SPECCHIO, Eliosecretary · appt 2020-09-12
- BULHAC, Andadirector · Romanian · appt 2024-04-12
- DELAMARRE, David Anthonydirector · French · appt 2024-04-12
- SPECCHIO, Eliodirector · Italian · appt 2020-03-01
- CROSLAND, Ben John(resigned)secretary · appt 2019-10-14
- ROWLAND, Victoria Margaret(resigned)secretary · British · appt 1998-05-13
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1998-05-05
- CROSLAND, Ben John(resigned)director · British · appt 2015-12-18
- CROSLAND-GOSS, Stephanie Charlotte Kerry(resigned)director · British · appt 2015-12-18
- KING, Victoria Frances(resigned)director · British · appt 2021-06-15
- LUCAS, John Gilbert(resigned)director · British · appt 1998-05-13
- ROWLAND, Victoria Margaret(resigned)director · British · appt 1998-05-13
Beneficial owners · PSC · 3 current
- ●Ms Anda Bulhac25–50% sharesindividual PSC · England · since 2024-04-12
- ●Mr David Anthony Delamarre25–50% sharesindividual PSC · England · since 2024-04-12
- ●Mr Elio Specchio25–50% sharesindividual PSC · England · since 2019-12-01
- ●Mr Caleb Edward Stewart25–50% sharesindividual PSC · England · ceased 2024-04-12
- ●Ms Victoria Frances King25–50% sharesindividual PSC · England · ceased 2024-04-12
- ●Mrs Stephanie Charlotte Kerry Crosland-Gosssignificant influence or controlindividual PSC · England · ceased 2020-09-11
- ●Mrs Victoria Margaret Rowlandsignificant influence or controlindividual PSC · England · ceased 2019-10-14
- ●Mr Ben John Crosland25–50% sharesindividual PSC · England · ceased 2020-09-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.