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ANSON ROAD LIMITED
Low- Status
- active
- Incorporated
- 1990-12-13
- Legal form
- ltd
- Activity
- 98000
- Registered office
- C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England
ANSON ROAD LIMITED is a ltd registered in GB, incorporated 1990-12-13 (active).
Ownership & control
Owners / controllers
- ●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
- ●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 Stefan Maximiliam Jurgen Geyerbeneficial owner 50%→ANSON ROAD LIMITED
- 1Mr Joshua Simon Yudkinbeneficial owner 50%→ANSON ROAD LIMITED
- 1Mr Luke Harrison Warrenbeneficial owner 50%→ANSON ROAD LIMITED
- 1Mr Robert Bernard Sixtus Jonesbeneficial owner 50%→ANSON ROAD LIMITED
- 1Mr Luke Harrison Warrenbeneficial owner 37.5%→ANSON ROAD LIMITED
- 1Mr Stefan Maximiliam Jurgen Geyerbeneficial owner 37.5%→ANSON ROAD LIMITED
- 1Mr Robert Bernard Sixtus Jonesbeneficial owner 37.5%→ANSON ROAD LIMITED
- 1Mr Joshua Simon Yudkinbeneficial owner 37.5%→ANSON ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 02568375
- Status
- active
- Type
- ltd
- Incorporated
- 1990-12-13
- Registered office
- C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England
- SIC
- 98000
Officers · 4 active
- BRAZIER, Robertdirector · British · appt 2025-11-01
- JONES, Robert Bernard Sixtusdirector · British · appt 2004-09-18
- WARREN, Luke Harrisondirector · British · appt 2002-04-08
- YUDKIN, Joshua Simondirector · British · appt 2004-09-18
- ATIYAH, Jeremy Francis(resigned)secretary · British · appt 2001-11-23
- GEYER, Stefan(resigned)secretary · appt 2012-12-17
- GRENVILLE, Michael Howard(resigned)secretary · British · appt 1998-01-01
- POZZI, Sathiabama(resigned)secretary · British
- YUDKIN, Joshua Simon(resigned)secretary · British · appt 2004-09-18
- ATIYAH, Jeremy(resigned)director · British · appt 1998-01-01
- BROWN, Richard James(resigned)director · British · appt 1999-10-01
- FLEET, Daniel Tregenna(resigned)director · British · appt 1994-05-26
Beneficial owners · PSC · 0 current
- ●Mr Stefan Maximiliam Jurgen Geyer25–50% sharesindividual PSC · England · ceased 2019-10-31
- ●Mr Joshua Simon Yudkin25–50% sharesindividual PSC · England · ceased 2019-10-31
- ●Mr Luke Harrison Warren25–50% sharesindividual PSC · England · ceased 2019-10-31
- ●Mr Robert Bernard Sixtus Jones25–50% sharesindividual PSC · England · ceased 2019-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.