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LITTONACE (NO.5) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FAIRHOLD FINANCE LIMITEDbeneficial owner 100%→LITTONACE (NO.5) LIMITED
- 1FERNANDO PROPCO HOLDINGS LIMITEDbeneficial owner 100%→LITTONACE (NO.5) LIMITED
- 2FERNANDO PROPCO HOLDINGS LIMITEDbeneficial owner 100%→FERNANDO PROPCO HOLDINGS LIMITED
- 2Fernando Holdco Limitedbeneficial owner 100%→FERNANDO PROPCO HOLDINGS LIMITED
- 3Fernando Holdco Limitedbeneficial owner 100%→Fernando Holdco Limited
- 3Fernando Holdco Limitedbeneficial owner 100%→Fernando Holdco Limited
- 4Fernando Holdco Limitedbeneficial owner 100%→Fernando Holdco Limited
COMPANY PROFILE · live · Companies House
- Company no.
- 05015569
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-14
- Registered office
- 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- SIC
- 68100
Officers · 3 active
- LAW DEBENTURE CORPORATE SERVICES LIMITEDcorporate secretary · appt 2020-09-25
- LAKE, Simon Jonathandirector · British · appt 2020-09-25
- PARCELL, Graham Jamesdirector · British · appt 2020-09-25
- HALLAM, Paul(resigned)secretary · appt 2012-03-01
- WOLFSON, Alan(resigned)secretary · British · appt 2004-04-23
- OVALSEC LIMITED(resigned)corporate nominee secretary · appt 2004-01-14
- HALLAM, Paul(resigned)director · British · appt 2020-03-10
- KHADHOURI, Sidney Ezra(resigned)director · British · appt 2020-03-10
- MCGILL, Christopher Charles(resigned)director · British · appt 2011-03-29
- MCGILL, Christopher Charles(resigned)director · British · appt 2009-08-24
- PROCTER, William Kenneth, Mr.(resigned)director · British · appt 2004-04-23
- RAPLEY, Ian(resigned)director · British · appt 2010-06-10