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HOLAW (399) LIMITED

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Company·GB·oo:GB-COH-03361994
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Eric Dangoorbeneficial owner 50%→HOLAW (399) LIMITED
  2. 1Mr Robin Samrabeneficial owner 50%→HOLAW (399) LIMITED
  3. 1Mr Maurice Naji Laweebeneficial owner 50%→HOLAW (399) LIMITED
  4. 1THE CLEVELAND GROUP LIMITEDbeneficial owner 100%→HOLAW (399) LIMITED
  5. 1THE CLEVELAND GROUP LIMITEDbeneficial owner 87.5%→HOLAW (399) LIMITED
  6. 2Mr Maurice Naji Laweebeneficial owner 50%→THE CLEVELAND GROUP LIMITED
  7. 2Mr Robin Samrabeneficial owner 50%→THE CLEVELAND GROUP LIMITED
  8. 2Mr Eric Dangoorbeneficial owner 50%→THE CLEVELAND GROUP LIMITED
  9. 2Mr Robert George Dangoorbeneficial owner 50%→THE CLEVELAND GROUP LIMITED
  10. 2Mr Eric Dangoorbeneficial owner 37.5%→THE CLEVELAND GROUP LIMITED
  11. 2Mr Robert George Dangoorbeneficial owner 37.5%→THE CLEVELAND GROUP LIMITED
  12. 2Mr Maurice Naji Laweebeneficial owner 37.5%→THE CLEVELAND GROUP LIMITED
  13. 2Mr Robin Samrabeneficial owner 37.5%→THE CLEVELAND GROUP LIMITED

Company profile· live · Companies House

Company no.
03361994
Status
active
Type
ltd
Incorporated
1997-04-29
Registered office
26 Cleveland Gardens, London, W2 6DE, United Kingdom
SIC
68320
Officers · 3 active
  • SAMRA, Robin
    secretary · British · appt 1998-06-23
  • DANGOOR, Eric
    director · British · appt 1998-06-23
  • SAMRA, Robin
    director · British · appt 1998-06-23
  • BRECHIN PLACE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1997-04-29
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1997-04-29
  • LAWEE, Maurice Naji(resigned)
    director · American · appt 1998-06-23
  • BRECHIN PLACE DIRECTORS LIMITED(resigned)
    corporate director · appt 1997-04-29
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 1997-04-29
Beneficial owners · PSC · 1 current

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