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18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Charles Esfandibeneficial owner 50%→18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
- 1Madison Ashley Huangbeneficial owner 50%→18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
- 1Madison Ashley Huangbeneficial owner 37.5%→18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
Company profile· live · Companies House
- Company no.
- 08040145
- Status
- active
- Type
- ltd
- Incorporated
- 2012-04-20
- Registered office
- 116 Adelaide Jones, Seymour Place, London, W1H 1NW, England
- SIC
- 68209
Officers · 4 active
- NIMBA, Mosecretary · appt 2016-04-01
- ABU-SUUD, Walid Khaleddirector · Kuwaiti · appt 2016-03-17
- FAKHRY, Haythamdirector · British · appt 2016-04-04
- PLATT, Russell Christopherdirector · American · appt 2016-03-17
- ESFANDI, Michael Charles(resigned)director · British · appt 2012-04-20
- REA, Briony Jayne(resigned)director · British · appt 2023-09-11
- ROTSEY, Carol Ann(resigned)director · British · appt 2022-02-17
- USHER-WILSON, Amanda Clare(resigned)director · British · appt 2016-03-17
- WINDSOR, Paul Justin(resigned)director · British · appt 2018-06-29
Beneficial owners · PSC · 1 current
- ●Mr Walid Khaled Abu-Suud25–50% sharesindividual PSC · England · since 2023-09-26
- ●Madison Ashley Huang25–50% sharesindividual PSC · England · ceased 2023-09-26
- ●Mr Michael Charles Esfandi25–50% sharesindividual PSC · England · ceased 2021-01-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.