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CHURCHWOODS LIMITED

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Company·GB·oo:GB-COH-01471616
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jean Pierre Gerard Labalettebeneficial owner 100%→CHURCHWOODS LIMITED
  2. 1Mr Jean Pierre Gerard Labalettebeneficial owner 87.5%→CHURCHWOODS LIMITED

Company profile· live · Companies House

Company no.
01471616
Status
dissolved
Type
ltd
Incorporated
1980-01-08
Registered office
Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ
SIC
64209
Officers · 2 active
  • SPENCER WARWICK LTD
    corporate secretary · appt 2015-08-03
  • WUEGER, Andreas Heinz
    director · Swiss · appt 2015-08-03
  • ACCOMPLISH SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2007-04-19
  • ASHGROVE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-07-19
  • BRISTLEKARN LIMITED(resigned)
    corporate secretary · appt 2006-07-20
  • BRISTLEKARN LIMITED(resigned)
    corporate secretary
  • DAVIS, Gregory Robert John(resigned)
    director · British · appt 2008-04-28
  • ELMONT, Simon Peter(resigned)
    director · British · appt 1995-01-03
  • GRASSICK, James William(resigned)
    director · British · appt 1995-01-03
  • LANYON, James Reginald George(resigned)
    director · British
  • LANYON, Joan Kathleen(resigned)
    director · British
  • TAYLOR, Anthony Michael(resigned)
    director · British · appt 1998-07-31
Beneficial owners · PSC · 1 current

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