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51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Joshua Neil Robert Pontonbeneficial owner 50%→51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED
- 1Mr Robert Charles Evansbeneficial owner 50%→51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED
- 1Rosalind Anne Martinbeneficial owner 37.5%→51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED
- 1Joshua Neil Robert Pontonbeneficial owner 37.5%→51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 05452876
- Status
- active
- Type
- ltd
- Incorporated
- 2005-05-16
- Registered office
- C/O Birketts Llp One London Wall, Barbican, London, EC2Y 5EA, England
- SIC
- 68209
Officers · 2 active
- EVANS, Robert Charlesdirector · British · appt 2005-05-16
- PONTON, Joshua Neil Robertdirector · British · appt 2023-10-31
- EVANS, Janet Sylvia(resigned)secretary · British · appt 2005-05-16
- INCE & CO CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2023-07-10
- INCE GD CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2023-06-01
- SDG SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-05-16
- ELGHOR, Safwat Mohamed Safwat Yousef(resigned)director · British · appt 2005-12-16
- MARTIN, Allan John(resigned)director · British · appt 2018-06-15
- MARTIN, Rosalind Anne(resigned)director · British · appt 2022-06-24
- MAW, David John(resigned)director · British · appt 2006-08-07
- SDG REGISTRARS LIMITED(resigned)corporate nominee director · appt 2005-05-16
Beneficial owners · PSC · 5 current
- ●Ms Amy Patricia Chitty25–50% sharesindividual PSC · England · since 2024-11-08
- ●Mr Thomas Allan Martin25–50% sharesindividual PSC · England · since 2024-11-08
- ●Joshua Neil Robert Ponton25–50% sharesindividual PSC · United Kingdom · since 2018-02-27
- ●Robert Charles Evans25–50% sharesindividual PSC · France · since 2016-07-27
- ●Janet Sylvia Evans25–50% sharesindividual PSC · England · since 2016-04-06
- ●Rosalind Anne Martin25–50% sharesindividual PSC · United Kingdom · ceased 2024-11-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.