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81 NIGHTINGALE LANE LIMITED

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Company·GB·oo:GB-COH-09596457

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ernest Hammillbeneficial owner 50%81 NIGHTINGALE LANE LIMITED
  2. 1Mr Pierre Alan Gerard Chenierbeneficial owner 50%81 NIGHTINGALE LANE LIMITED
  3. 1Ms Clare Elizabeth Fureybeneficial owner 50%81 NIGHTINGALE LANE LIMITED
  4. 1Mr Ernest Hammattbeneficial owner 50%81 NIGHTINGALE LANE LIMITED
  5. 1Ms Sara Jane Sharpbeneficial owner 50%81 NIGHTINGALE LANE LIMITED
  6. 1Ms Ella Georgia O'Neilbeneficial owner 50%81 NIGHTINGALE LANE LIMITED
  7. 1Ms Aysha Flitcroftbeneficial owner 50%81 NIGHTINGALE LANE LIMITED
  8. 1Ms Clare Elizabeth Fureybeneficial owner 37.5%81 NIGHTINGALE LANE LIMITED
  9. 1Mr Pierre Alan Gerard Chenierbeneficial owner 37.5%81 NIGHTINGALE LANE LIMITED
  10. 1Ms Sara Jane Sharpbeneficial owner 37.5%81 NIGHTINGALE LANE LIMITED
  11. 1Ms Ella Georgia O'Neilbeneficial owner 37.5%81 NIGHTINGALE LANE LIMITED
  12. 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, Aysha
    director · British · appt 2022-03-28
  • FUREY, Clare
    director · British · appt 2015-07-02
  • O'NEIL, Ella Georgia
    director · 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

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