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2 ATHERFOLD ROAD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jamie William Eynonbeneficial owner 50%→2 ATHERFOLD ROAD LIMITED
- 1Ms Audrey Mckeownbeneficial owner 50%→2 ATHERFOLD ROAD LIMITED
- 1James Stephen Pearcebeneficial owner 50%→2 ATHERFOLD ROAD LIMITED
- 1Simon David Pearcebeneficial owner 50%→2 ATHERFOLD ROAD LIMITED
- 1Nicola Louise Christine Milnerbeneficial owner 50%→2 ATHERFOLD ROAD LIMITED
- 1Dr Duncan Robert Pettybeneficial owner 50%→2 ATHERFOLD ROAD LIMITED
- 1Dr Duncan Robert Pettybeneficial owner 37.5%→2 ATHERFOLD ROAD LIMITED
- 1Mr Jamie William Eynonbeneficial owner 37.5%→2 ATHERFOLD ROAD LIMITED
- 1James Stephen Pearcebeneficial owner 37.5%→2 ATHERFOLD ROAD LIMITED
- 1Simon David Pearcebeneficial owner 37.5%→2 ATHERFOLD ROAD LIMITED
- 1Ms Audrey Mckeownbeneficial owner 37.5%→2 ATHERFOLD ROAD LIMITED
- 1Nicola Louise Christine Milnerbeneficial owner 37.5%→2 ATHERFOLD ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 04136879
- Status
- active
- Type
- ltd
- Incorporated
- 2001-01-08
- Registered office
- Flat 2c Atherfold Road, London, SW9 9LW, United Kingdom
- SIC
- 68320
Officers · 3 active
- MCKEOWN, Audreydirector · Irish · appt 2007-09-27
- MILNER, Nicola Louise Christinedirector · British · appt 2016-12-01
- PETTY, Duncan Robert, Drdirector · British · appt 2022-02-25
- EYNON, Jamie William(resigned)secretary · British · appt 2001-02-02
- HACHACHE, Simone Louise(resigned)secretary · Nz · appt 2006-10-01
- CHALFEN SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-01-08
- BAILEY, Hannah Victoria(resigned)director · British · appt 2001-02-02
- EYNON, Jamie William(resigned)director · British · appt 2001-02-02
- HACHACHE, Simone Louise(resigned)director · Nz · appt 2006-04-28
- KUTER, Simone Marianne, Dr(resigned)director · Australian · appt 2001-02-02
- MCCARTHY, Donal(resigned)director · Irish · appt 2004-07-10
- MURRAY, Roslyn Anne(resigned)director · British · appt 2002-09-18
Beneficial owners · PSC · 3 current
- ●Dr Duncan Robert Petty25–50% sharesindividual PSC · United Kingdom · since 2022-04-25
- ●Nicola Louise Christine Milner25–50% sharesindividual PSC · United Kingdom · since 2016-12-01
- ●Ms Audrey Mckeown25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Jamie William Eynon25–50% sharesindividual PSC · United Kingdom · ceased 2022-02-25
- ●James Stephen Pearce25–50% sharesindividual PSC · ceased 2016-12-01
- ●Simon David Pearce25–50% sharesindividual PSC · ceased 2016-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2026 | 2025 | |
|---|---|---|
| Net assets | £10,641 | £10,641 |
| Shareholder funds | £10,641 | £10,641 |
| Fixed assets | £10,638 | £10,638 |
| Current assets | £523 | £581 |
| Employees | 3 | 3 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.