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CARDHAM PROPERTIES LIMITED

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Company·GB·oo:GB-COH-01067048
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WESTLAND AND CITY MANAGEMENT LIMITEDbeneficial owner 100%→CARDHAM PROPERTIES LIMITED
  2. 1Mrs Suzanne Michelle Fersterbeneficial owner 50%→CARDHAM PROPERTIES LIMITED
  3. 1Caren Fersterbeneficial owner 50%→CARDHAM PROPERTIES LIMITED
  4. 1Rachel Lynne Twyfordbeneficial owner 50%→CARDHAM PROPERTIES LIMITED
  5. 1Mrs Suzanne Michelle Fersterbeneficial owner 37.5%→CARDHAM PROPERTIES LIMITED
  6. 1Caren Fersterbeneficial owner 37.5%→CARDHAM PROPERTIES LIMITED
  7. 1Rachel Lynne Twyfordbeneficial owner 37.5%→CARDHAM PROPERTIES LIMITED
  8. 1WESTLAND AND CITY MANAGEMENT LIMITEDbeneficial owner 87.5%→CARDHAM PROPERTIES LIMITED
  9. 2Mrs Susanne Michelle Fersterbeneficial owner 50%→WESTLAND AND CITY MANAGEMENT LIMITED
  10. 2Ms Caren Fersterbeneficial owner 50%→WESTLAND AND CITY MANAGEMENT LIMITED
  11. 2Mrs Rachel Lynne Twyfordbeneficial owner 50%→WESTLAND AND CITY MANAGEMENT LIMITED
  12. 2Mrs Rachel Lynne Twyfordbeneficial owner 37.5%→WESTLAND AND CITY MANAGEMENT LIMITED
  13. 2Ms Caren Fersterbeneficial owner 37.5%→WESTLAND AND CITY MANAGEMENT LIMITED
  14. 2Mrs Susanne Michelle Fersterbeneficial owner 37.5%→WESTLAND AND CITY MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
01067048
Status
active
Type
ltd
Incorporated
1972-08-22
Registered office
37a Walm Lane, London, NW2 4QU
SIC
68100, 68209
Officers · 5 active
  • TWYFORD, Rachel Lynne
    secretary · appt 2021-08-13
  • FERSTER, Caren
    director · British · appt 2021-12-07
  • FERSTER, Stephanie Andrea
    director · British · appt 2022-01-06
  • FERSTER, Suzanne Michelle
    director · British · appt 2011-03-01
  • TWYFORD, Rachel Lynne
    director · British · appt 2011-03-01
  • FERSTER, Stephanie Andrea(resigned)
    secretary · British
  • FERSTER, Jack(resigned)
    director · British
  • FERSTER, Stephanie Andrea(resigned)
    director · British
  • TWYFORD, Harry James Campbell(resigned)
    director · British · appt 2009-04-22
Beneficial owners · PSC · 1 current

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