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38 PINFOLD ROAD MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Altiman Davisbeneficial owner 50%→38 PINFOLD ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Mark Altiman Davisbeneficial owner 37.5%→38 PINFOLD ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Sarah Louise Honesbeneficial owner 37.5%→38 PINFOLD ROAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 03489220
- Status
- active
- Type
- ltd
- Incorporated
- 1998-01-06
- Registered office
- 38 Pinfold Road, Streatham, London, SW16 2SN
- SIC
- 98000
Officers · 5 active
- HONES, Sarahsecretary · appt 2012-08-11
- CRONIN, Aisling Carolyndirector · Irish · appt 2024-11-07
- DONNELLY, Stephen Georgedirector · British · appt 2021-02-05
- EDWARDES-EVANS, Lukedirector · British · appt 2024-11-07
- HONES, Robert Lesliedirector · British · appt 2018-08-27
- GARBETT, Sharon Wendy(resigned)secretary · British · appt 2003-05-24
- GEARY, Mary Anne(resigned)secretary · British · appt 2006-04-07
- NIMAN, Fiona Jane(resigned)secretary · British · appt 1998-01-06
- SORRELL, Mark(resigned)secretary · British · appt 2008-06-01
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-01-06
- COOMBS, Gary(resigned)director · British · appt 2006-04-07
- DANIELS, Gillian(resigned)director · British · appt 2012-09-24
Beneficial owners · PSC · 1 current
- ●Mrs Sarah Louise Hones25–50% sharesindividual PSC · England · since 2018-05-15
- ●Mr Mark Altiman Davis25–50% sharesindividual PSC · ceased 2018-05-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.