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LITTONACE (NO.5) LIMITED

Low
Company·GB·oo:GB-COH-05015569

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FAIRHOLD FINANCE LIMITEDbeneficial owner 100%LITTONACE (NO.5) LIMITED
  2. 1FERNANDO PROPCO HOLDINGS LIMITEDbeneficial owner 100%LITTONACE (NO.5) LIMITED
  3. 2FERNANDO PROPCO HOLDINGS LIMITEDbeneficial owner 100%FERNANDO PROPCO HOLDINGS LIMITED
  4. 2Fernando Holdco Limitedbeneficial owner 100%FERNANDO PROPCO HOLDINGS LIMITED
  5. 3Fernando Holdco Limitedbeneficial owner 100%Fernando Holdco Limited
  6. 3Fernando Holdco Limitedbeneficial owner 100%Fernando Holdco Limited
  7. 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 LIMITED
    corporate secretary · appt 2020-09-25
  • LAKE, Simon Jonathan
    director · British · appt 2020-09-25
  • PARCELL, Graham James
    director · 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