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41 MOWBRAY ROAD LIMITED
Low- Status
- active
- Incorporated
- 2024-02-27
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 41 Mowbray Road, London, NW6 7QS, United Kingdom
41 MOWBRAY ROAD LIMITED is a ltd registered in GB, incorporated 2024-02-27 (active).
Ownership & control
Owners / controllers
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●75%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●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
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Klara Helena Sparkbeneficial owner→41 MOWBRAY ROAD LIMITED
- 1Mr Satish Chatwanibeneficial owner→41 MOWBRAY ROAD LIMITED
- 1Ms Margaret Joy Campbellbeneficial owner 75%→41 MOWBRAY ROAD LIMITED
- 1Mr David Michael Bolebeneficial owner 50%→41 MOWBRAY ROAD LIMITED
- 1Mr David Michael Bolebeneficial owner 37.5%→41 MOWBRAY ROAD LIMITED
- 1Ms Margaret Joy Campbellbeneficial owner→41 MOWBRAY ROAD LIMITED
- 1Ms Klara Helena Sparkbeneficial owner→41 MOWBRAY ROAD LIMITED
- 1Mr Satish Chatwanibeneficial owner→41 MOWBRAY ROAD LIMITED
- 1Mr Giancarlo Sebastiano Leggiobeneficial owner→41 MOWBRAY ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 15527059
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-27
- Registered office
- 41 Mowbray Road, London, NW6 7QS, United Kingdom
- SIC
- 98000
Officers · 4 active
- CAMPBELL, Margaret Joydirector · British · appt 2024-02-27
- CHATWANI, Satishdirector · British · appt 2024-09-10
- LEGGIO, Giancarlo Sebastianodirector · Italian · appt 2025-05-21
- SPARK, Klara Helenadirector · Polish · appt 2024-04-14
- BOLE, David Michael(resigned)director · British · appt 2024-02-27
Beneficial owners · PSC · 4 current
- ●Mr Giancarlo Sebastiano Leggiosignificant influence or controlindividual PSC · United Kingdom · since 2025-05-12
- ●Mr Satish Chatwanisignificant influence or controlindividual PSC · United Kingdom · since 2024-09-10
- ●Ms Klara Helena Sparksignificant influence or controlindividual PSC · United Kingdom · since 2024-04-14
- ●Ms Margaret Joy Campbellsignificant influence or controlindividual PSC · United Kingdom · since 2024-02-27
- ●Mr David Michael Bole25–50% sharesindividual PSC · United Kingdom · ceased 2024-07-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2026 | 2025 | |
|---|---|---|
| Net assets | £4 | £4 |
| Shareholder funds | £4 | £4 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.