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81 NIGHTINGALE LANE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ernest Hammillbeneficial owner 50%→81 NIGHTINGALE LANE LIMITED
- 1Mr Pierre Alan Gerard Chenierbeneficial owner 50%→81 NIGHTINGALE LANE LIMITED
- 1Ms Clare Elizabeth Fureybeneficial owner 50%→81 NIGHTINGALE LANE LIMITED
- 1Mr Ernest Hammattbeneficial owner 50%→81 NIGHTINGALE LANE LIMITED
- 1Ms Sara Jane Sharpbeneficial owner 50%→81 NIGHTINGALE LANE LIMITED
- 1Ms Ella Georgia O'Neilbeneficial owner 50%→81 NIGHTINGALE LANE LIMITED
- 1Ms Aysha Flitcroftbeneficial owner 50%→81 NIGHTINGALE LANE LIMITED
- 1Ms Clare Elizabeth Fureybeneficial owner 37.5%→81 NIGHTINGALE LANE LIMITED
- 1Mr Pierre Alan Gerard Chenierbeneficial owner 37.5%→81 NIGHTINGALE LANE LIMITED
- 1Ms Sara Jane Sharpbeneficial owner 37.5%→81 NIGHTINGALE LANE LIMITED
- 1Ms Ella Georgia O'Neilbeneficial owner 37.5%→81 NIGHTINGALE LANE LIMITED
- 1Ms Aysha Flitcroftbeneficial owner 37.5%→81 NIGHTINGALE LANE LIMITED
Company profile· live · Companies House
- Company no.
- 09596457
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-18
- Registered office
- 81a Nightingale Lane, London, N8 7QY, England
- SIC
- 41202
Officers · 3 active
- FLITCROFT, Ayshadirector · British · appt 2022-03-28
- FUREY, Claredirector · British · appt 2015-07-02
- O'NEIL, Ella Georgiadirector · British · appt 2022-04-06
- ABRAHAMOVITCH, Daniel(resigned)secretary · appt 2015-05-18
- ABRAHAMOVITCH, Daniel Allen(resigned)director · British · appt 2015-05-18
- CHENIER, Pierre Alan Gerard(resigned)director · British · appt 2016-05-13
- FLITCROFT, Aysha(resigned)director · British · appt 2022-03-28
- HAMMATT, Ernest(resigned)director · British · appt 2019-09-09
- SHARP, Sara Jane(resigned)director · British · appt 2018-11-22
Beneficial owners · PSC · 3 current
- ●Ms Ella Georgia O'Neil25–50% sharesindividual PSC · United Kingdom · since 2024-07-18
- ●Ms Aysha Flitcroft25–50% sharesindividual PSC · United Kingdom · since 2024-07-18
- ●Ms Clare Elizabeth Furey25–50% sharesindividual PSC · United Kingdom · since 2016-06-30
- ●Mr Ernest Hammatt25–50% sharesindividual PSC · England · ceased 2022-03-21
- ●Mr Ernest Hammill25–50% sharesindividual PSC · United Kingdom · ceased 2022-03-21
- ●Ms Sara Jane Sharp25–50% sharesindividual PSC · England · ceased 2022-04-07
- ●Mr Pierre Alan Gerard Chenier25–50% sharesindividual PSC · England · ceased 2019-08-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.