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GOWERLANE LIMITED

Low
Company·GB·oo:GB-COH-03685131

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1N & N 3 LIMITEDbeneficial owner 100%GOWERLANE LIMITED
  2. 1Mr Nir Zamekbeneficial ownerGOWERLANE LIMITED
  3. 2Mr Nir Zamekbeneficial ownerN & N 3 LIMITED
  4. 2N & N 2 LIMITEDbeneficial owner 100%N & N 3 LIMITED
  5. 2Mr Nir Zamekbeneficial ownerN & N 3 LIMITED
  6. 2N & N 2 LIMITEDbeneficial owner 87.5%N & N 3 LIMITED
  7. 3Mr Nir Zamekbeneficial ownerN & N 2 LIMITED
  8. 3N & N 1 LIMITEDbeneficial owner 100%N & N 2 LIMITED
  9. 4Mr Nir Zamekbeneficial owner 100%N & N 1 LIMITED
  10. 4Mr Nir Zamekbeneficial owner 87.5%N & N 1 LIMITED

Company profile· live · Companies House

Company no.
03685131
Status
active
Type
ltd
Incorporated
1998-12-17
Registered office
The Office Inglewood Mansions, 289 West End Lane, London, NW6 1RE
SIC
68100
Officers · 1 active
  • ZAMEK, Nir
    director · British · appt 2000-07-24
  • BRAITHWAITE, Margaret Edith(resigned)
    secretary · British · appt 1999-01-05
  • ZAMEK, Nicola(resigned)
    secretary · British · appt 2000-07-24
  • SECRETARIAL APPOINTMENTS LIMITED(resigned)
    corporate nominee secretary · appt 1998-12-17
  • BRAITHWAITE, William Ronald(resigned)
    director · English · appt 1999-01-05
  • CORPORATE APPOINTMENTS LIMITED(resigned)
    corporate nominee director · appt 1998-12-17
Beneficial owners · PSC · 1 current
  • N&N1 Limited
    corporate PSC · England · since 2025-05-01 · trace owners →
    75–100% shares
  • N & N 3 Limited
    corporate PSC · England · ceased 2025-05-01 · trace owners →
    75–100% shares
  • Mr Nir Zamek
    individual PSC · ceased 2025-05-01
    right to appoint and remove directors

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