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61 ONGAR ROAD LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Grania Alexandra Louise Howardbeneficial owner 50%→61 ONGAR ROAD LTD
- 1Mr David Goodallbeneficial owner 50%→61 ONGAR ROAD LTD
- 1Mr Rupert Burrowsbeneficial owner 50%→61 ONGAR ROAD LTD
- 1Mr Glenn Christopher Quadrosbeneficial owner 50%→61 ONGAR ROAD LTD
- 1Mr David Goodallbeneficial owner 37.5%→61 ONGAR ROAD LTD
- 1Miss Grania Alexandra Louise Howardbeneficial owner 37.5%→61 ONGAR ROAD LTD
- 1Mr Glenn Christopher Quadrosbeneficial owner 37.5%→61 ONGAR ROAD LTD
- 1Mr Rupert Burrowsbeneficial owner 37.5%→61 ONGAR ROAD LTD
Company profile· live · Companies House
- Company no.
- 07081299
- Status
- active
- Type
- ltd
- Incorporated
- 2009-11-19
- Registered office
- 32 Mazenod Avenue Mazenod Avenue, London, NW6 4LR
- SIC
- 55900
Officers · 5 active
- QUADROS, Glenn Christophersecretary · appt 2015-06-10
- BURROWS, Rupertdirector · British · appt 2009-11-19
- GOODALL, Daviddirector · British · appt 2013-06-10
- HOWARD, Grania Alexandra Louisedirector · British · appt 2013-04-26
- QUADROS, Glenndirector · British · appt 2010-02-24
- BURROWS, Rupert James Egan(resigned)secretary · appt 2013-06-10
- WALKER, Daniel(resigned)secretary · appt 2009-11-19
- QUADROS, Glenn(resigned)director · British · appt 2009-11-19
- WALKER, Daniel(resigned)director · British · appt 2009-11-19
Beneficial owners · PSC · 4 current
- ●Miss Grania Alexandra Louise Howard25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr David Goodall25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Rupert Burrows25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Glenn Christopher Quadros25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.