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20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Juris Abramenkobeneficial owner 50%→20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED
- 1Miss Rosemary Lidingtonbeneficial owner 50%→20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Joseph Beckbeneficial owner 50%→20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Georgia North-Coombesbeneficial owner 50%→20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED
- 1Miss Sara Jonesbeneficial owner 50%→20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED
- 1Miss Tamsin Fultonbeneficial owner 50%→20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED
- 1Miss Florencia Charlesbeneficial owner 50%→20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Joseph Beckbeneficial owner 37.5%→20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Sean Thomas Hillbeneficial owner 37.5%→20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Georgia North-Coombesbeneficial owner 37.5%→20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 02543431
- Status
- active
- Type
- ltd
- Incorporated
- 1990-09-26
- Registered office
- 20b Castledine Road, Anerley, London, SE20 8PL
- SIC
- 99999
Officers · 5 active
- CHARLES, Florenciasecretary · British · appt 1997-06-24
- CHARLES, Florenciadirector · British
- COWPER, Harry Thomas Charlesdirector · British · appt 2026-05-01
- WIGNALL, Imogen Eleanor Maydirector · British · appt 2026-05-01
- ZAKIR, Azra Saiqadirector · British · appt 2026-03-16
- TUNMORE, Robert(resigned)secretary · British
- ABRAMENKO, Juris(resigned)director · Latvian · appt 2017-08-04
- BECK, Joseph(resigned)director · British · appt 2019-01-11
- BLAKE, Carolyn(resigned)director · British
- BROWNE, Michael(resigned)director · British · appt 2004-08-13
- FULTON, Tamsin(resigned)director · British · appt 2001-11-16
- GROSSE, Clare Louise(resigned)director · British · appt 1997-06-24
Beneficial owners · PSC · 4 current
- ●Mr Harry Thomas Charles Cowper25–50% sharesindividual PSC · England · since 2026-05-01
- ●Ms Imogen Eleanor May Wignall25–50% sharesindividual PSC · England · since 2026-05-01
- ●Ms Azra Saiqa Zakir25–50% sharesindividual PSC · England · since 2026-03-16
- ●Miss Florencia Charles25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Joseph Beck25–50% sharesindividual PSC · England · ceased 2026-03-16
- ●Ms Georgia North-Coombes25–50% sharesindividual PSC · England · ceased 2026-03-16
- ●Mr Sean Thomas Hill25–50% sharesindividual PSC · England · ceased 2026-05-01
- ●Mr Juris Abramenko25–50% sharesindividual PSC · England · ceased 2018-12-18
- ●Miss Rosemary Lidington25–50% sharesindividual PSC · England · ceased 2018-12-18
- ●Miss Sara Jones25–50% sharesindividual PSC · England · ceased 2018-06-08
- ●Miss Tamsin Fulton25–50% sharesindividual PSC · England · ceased 2017-08-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.