LIVE · CORPUS
/ Dossier
■
HURLINGHAM ADVISORY LTD
Low- Status
- active
- Incorporated
- 2022-05-03
- Legal form
- ltd
- Activity
- 68100, 68209, 98000
- Registered office
- 86-90 Paul Street, London, EC2A 4NE, England
HURLINGHAM ADVISORY LTD is a ltd registered in GB, incorporated 2022-05-03 (active).
Ownership & control
Owners / controllers
- HURLINGHAM ADVISORY LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BOSTE LIMITEDbeneficial owner 37.5%→HURLINGHAM ADVISORY LTD
- 1Mr Johnny Engelebeneficial owner 87.5%→HURLINGHAM ADVISORY LTD
- 1BAYONNE ESTATES LTDbeneficial owner 37.5%→HURLINGHAM ADVISORY LTD
- 2Mr Johnny Wyates Engelebeneficial owner 100%→BAYONNE ESTATES LTD
- 2Mr Johnny Wyates Engelebeneficial owner 87.5%→BAYONNE ESTATES LTD
- 2Dr Boris Lubomirov Petkovbeneficial owner 50%→BOSTE LIMITED
- 2Dr Stefan Chaaban Sleimanbeneficial owner 50%→BOSTE LIMITED
- 2Dr Stefan Chaaban Sleimanbeneficial owner 37.5%→BOSTE LIMITED
- 2Dr Boris Lubomirov Petkovbeneficial owner 37.5%→BOSTE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 14082559
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-03
- Registered office
- 86-90 Paul Street, London, EC2A 4NE, England
- SIC
- 68100, 68209, 98000
Officers · 1 active
- ENGELE, Johnny Wyatesdirector · British · appt 2022-05-03
- PETKOV, Boris Lubomirov, Dr(resigned)director · British · appt 2022-05-03
- SLEIMAN, Stefan Chaaban, Dr(resigned)director · Swedish · appt 2022-05-03
- YARDE, Kristian Lee(resigned)director · British · appt 2022-05-03
Beneficial owners · PSC · 1 current
- ●Mr Johnny Engele75–100% sharesindividual PSC · England · since 2023-07-26
- ■Bayonne Estates Ltd25–50% sharescorporate PSC · England · ceased 2023-07-26 · trace owners →
- ■Boste Limited25–50% sharescorporate PSC · England · ceased 2023-07-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.