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42 KINGSLEY ROAD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Susan Frances Naomi Newmanbeneficial owner 50%→42 KINGSLEY ROAD LIMITED
- 1Mr Owain David Charles Clearybeneficial owner 50%→42 KINGSLEY ROAD LIMITED
- 1Mr Aniello Cozzolinobeneficial owner 50%→42 KINGSLEY ROAD LIMITED
- 1Mr Dmitriy Bergerbeneficial owner 50%→42 KINGSLEY ROAD LIMITED
- 1Mr Owain David Charles Clearybeneficial owner 37.5%→42 KINGSLEY ROAD LIMITED
- 1Miss Susan Frances Naomi Newmanbeneficial owner 37.5%→42 KINGSLEY ROAD LIMITED
- 1Mr Aniello Cozzolinobeneficial owner 37.5%→42 KINGSLEY ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 03414817
- Status
- active
- Type
- ltd
- Incorporated
- 1997-08-05
- Registered office
- 42 Kingsley Road, London, NW6 7RJ
- SIC
- 98000
Officers · 4 active
- NEWMAN, Susan Frances Naomisecretary · British · appt 1999-04-26
- BERGER, Dmitriydirector · American · appt 2021-05-21
- COZZOLINO, Aniellodirector · Italian · appt 2011-08-01
- NEWMAN, Susan Frances Naomidirector · British · appt 1999-04-26
- SWIFT, Nicholas John(resigned)secretary · British · appt 1997-08-05
- M W DOUGLAS & COMPANY LIMITED(resigned)corporate nominee secretary · appt 1997-08-05
- CLEARY, Owain David Charles(resigned)director · British · appt 2006-09-16
- HOPKINS, Mark(resigned)director · British · appt 2003-08-10
- HUTCHINS, Christina Caroline(resigned)director · British · appt 1999-06-30
- KNIGHT, Edmund William(resigned)director · British · appt 2001-07-05
- SHAW, Michael John(resigned)director · British · appt 1997-08-05
- DOUGLAS NOMINEES LIMITED(resigned)corporate nominee director · appt 1997-08-05
Beneficial owners · PSC · 3 current
- ●Mr Dmitriy Berger25–50% sharesindividual PSC · England · since 2021-02-21
- ●Miss Susan Frances Naomi Newman25–50% sharesindividual PSC · England · since 2016-08-05
- ●Mr Aniello Cozzolino25–50% sharesindividual PSC · since 2016-08-05
- ●Mr Owain David Charles Cleary25–50% sharesindividual PSC · ceased 2021-02-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £6 | £6 |
| Cash | £6 | £6 |
| Shareholder funds | £6 | £6 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.