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CHARLOTTE ROSE HOUSE FREEHOLD LIMITED

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Company·GB·oo:GB-COH-11357466
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Beverley Anne Bazant-Hegemarkbeneficial owner 75%→CHARLOTTE ROSE HOUSE FREEHOLD LIMITED
  2. 1Dr Florian Bazant-Hegemarkbeneficial owner 75%→CHARLOTTE ROSE HOUSE FREEHOLD LIMITED
  3. 1Ms Elizabeth Joyce Stephensbeneficial owner 50%→CHARLOTTE ROSE HOUSE FREEHOLD LIMITED
  4. 1Mr Nigel Alastair Potterbeneficial owner 50%→CHARLOTTE ROSE HOUSE FREEHOLD LIMITED

COMPANY PROFILE · live · Companies House

Company no.
11357466
Status
active
Type
ltd
Incorporated
2018-05-11
Registered office
Midway House Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
SIC
98000
Officers · 4 active
  • HARPER SHELDON LIMITED
    corporate secretary · appt 2019-05-16
  • BAZANT-HEGEMARK, Beverley Anne
    director · British · appt 2019-11-20
  • BAZANT-HEGEMARK, Florian, Dr
    director · Austrian · appt 2018-05-11
  • POTTER, Nigel Alastair
    director · British · appt 2018-05-11
  • BISHOP & SEWELL SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2018-05-11
  • STEPHENS, Elizabeth Joyce(resigned)
    director · British · appt 2018-05-11
Beneficial owners · PSC · 2 current
  • ●
    Mrs Beverley Anne Bazant-Hegemark
    individual PSC · England · since 2018-05-11
    50–75% shares
  • ●
    Dr Florian Bazant-Hegemark
    individual PSC · England · since 2018-05-11
    50–75% shares
  • ●
    Ms Elizabeth Joyce Stephens
    individual PSC · United Kingdom · ceased 2018-05-11
    25–50% shares
  • ●
    Mr Nigel Alastair Potter
    individual PSC · United Kingdom · ceased 2018-05-11
    25–50% shares

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