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108 GIFFORD STREET MANAGEMENT LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1986-12-19
Legal form
ltd
Activity
98000
Registered office
First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom

108 GIFFORD STREET MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1986-12-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nick Berkeley Masonbeneficial owner→108 GIFFORD STREET MANAGEMENT LIMITED
  2. 1Mr Nick Berkeley Masonbeneficial owner→108 GIFFORD STREET MANAGEMENT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
02085515
Status
active
Type
ltd
Incorporated
1986-12-19
Registered office
First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom
SIC
98000
Officers · 2 active
  • BRITTAN, Sharon
    director · British · appt 2013-02-13
  • MASON, Nicholas Berkeley
    director · British · appt 2003-09-18
  • RILEY, Timothy Charles(resigned)
    secretary · British
  • TERRONI, Andrea Jane(resigned)
    secretary · British · appt 2009-09-08
  • DOUGLAS, Ian(resigned)
    director · British
  • RILEY, Timothy Charles(resigned)
    director · British
  • WARDEN, Robert James(resigned)
    director · British · appt 2008-09-20
Beneficial owners · PSC · 1 current
  • ●
    Mr Nick Berkeley Mason
    individual PSC · United Kingdom · since 2016-04-06
    significant influence or control as trust

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