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LOUDOUN PROPERTY INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-11738833
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Justin Adam Rosebeneficial owner 100%→LOUDOUN PROPERTY INVESTMENTS LIMITED
  2. 1TANNIS 2 LIMITEDbeneficial owner 100%→LOUDOUN PROPERTY INVESTMENTS LIMITED
  3. 2Mr Justin Adam Rosebeneficial owner 50%→TANNIS 2 LIMITED
  4. 2Mr Roshan Renaldo Pathmanbeneficial owner 50%→TANNIS 2 LIMITED
  5. 2Mr Mark James Greigbeneficial owner 50%→TANNIS 2 LIMITED

Company profile· live · Companies House

Company no.
11738833
Status
active
Type
ltd
Incorporated
2018-12-21
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SIC
68209
Officers · 1 active
  • ROSE, Justin Adam
    director · British · appt 2018-12-21
  • PATHMAN, Roshan Renaldo(resigned)
    director · British · appt 2019-05-23
Beneficial owners · PSC · 1 current
  • ■
    Loudoun Holdings Limited
    corporate PSC · United Kingdom · since 2019-07-01 · trace owners →
    75–100% shares
  • ■
    Tannis 2 Limited
    corporate PSC · United Kingdom · ceased 2019-07-01 · trace owners →
    75–100% shares
  • ●
    Mr Justin Adam Rose
    individual PSC · United Kingdom · ceased 2018-12-21
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.