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PARK ROAD INVESTMENTS LTD

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Company·GB·oo:GB-COH-06314029
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BG FUNDING LIMITEDbeneficial owner 50%→PARK ROAD INVESTMENTS LTD
  2. 1INTERNATIONAL ASSETS & RESOURCES LIMITEDbeneficial owner 50%→PARK ROAD INVESTMENTS LTD
  3. 1BENCEWELL PROPERTIES LTDbeneficial owner 50%→PARK ROAD INVESTMENTS LTD
  4. 2IAR REAL ESTATE LTDbeneficial owner 100%→BG FUNDING LIMITED
  5. 2Mr Anthony George Burstowbeneficial owner→BG FUNDING LIMITED
  6. 2George Peter Goodmanbeneficial owner→BG FUNDING LIMITED
  7. 2Sylvan Property Investments Ltdbeneficial owner 87.5%→BG FUNDING LIMITED
  8. 2NATIONAL INVESTMENTS (S E) LTDbeneficial owner 50%→BENCEWELL PROPERTIES LTD
  9. 2Mr Nicholas John Chaddbeneficial owner 100%→BENCEWELL PROPERTIES LTD
  10. 2NATIONAL INVESTMENTS (S E) LTDbeneficial owner 37.5%→BENCEWELL PROPERTIES LTD
  11. 2Miss Lilja Katankabeneficial owner 50%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  12. 2Mr Jakob Agust Kayebeneficial owner 50%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  13. 2Mr Sean Thomas Austinbeneficial owner 100%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  14. 2Miss Lilja Natasha Katankabeneficial owner 50%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  15. 2Mr Jakob Agust Kayebeneficial owner 50%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  16. 2Ms Sharon Birna Stephensdottir Katankabeneficial owner 50%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  17. 3INTERNATIONAL ASSETS & RESOURCES LIMITEDbeneficial owner 100%→IAR REAL ESTATE LTD
  18. 3Ms Victoria Blandbeneficial owner 50%→IAR REAL ESTATE LTD
  19. 3LEIFSGATA LIMITEDbeneficial owner 87.5%→IAR REAL ESTATE LTD
  20. 3LEIFSGATA LIMITEDbeneficial owner 100%→IAR REAL ESTATE LTD
  21. 3Mr Paul Edward Mursellbeneficial owner 50%→IAR REAL ESTATE LTD
  22. 3Mr Nicholas John Chaddbeneficial owner 100%→NATIONAL INVESTMENTS (S E) LTD
  23. 3Mrs Joanne Christine Chaddbeneficial owner 50%→NATIONAL INVESTMENTS (S E) LTD
  24. 3INTERNATIONAL ASSETS & RESOURCES LIMITEDbeneficial owner 87.5%→Sylvan Property Investments Ltd
  25. 4SACUL INVESTMENTS LIMITEDbeneficial owner 75%→LEIFSGATA LIMITED
  26. 4INTERNATIONAL ASSETS & RESOURCES LIMITEDbeneficial owner 100%→LEIFSGATA LIMITED
  27. 4Mr Harry Michael Frederick Fennerbeneficial owner 50%→LEIFSGATA LIMITED
  28. 5Mr Harry Michael Frederick Fennerbeneficial owner 100%→SACUL INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
06314029
Status
active
Type
ltd
Incorporated
2007-07-16
Registered office
67 Westow Street, London, SE19 3RW
SIC
68100
Officers · 1 active
  • CHADD, Nicholas John
    director · British · appt 2014-08-06
  • COOPER, Mette Willemoes(resigned)
    secretary · Danish · appt 2007-07-16
  • M W DOUGLAS & COMPANY LIMITED(resigned)
    corporate nominee secretary · appt 2007-07-16
  • KAYE, Stephen Alan(resigned)
    director · British · appt 2007-07-16
  • SPRINGER, Nigel Frank(resigned)
    director · British · appt 2007-07-16
  • DOUGLAS NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2007-07-16
Beneficial owners · PSC · 3 current

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