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47 FASSETT ROAD LIMITED

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Company·GB·oo:GB-COH-03682961
JSON / MCP View network
Status
active
Incorporated
1998-12-14
Legal form
ltd
Activity
98000
Registered office
47 Fassett Road, Kingston Upon Thames, Surrey, KT1 2TE

47 FASSETT ROAD LIMITED is a ltd registered in GB, incorporated 1998-12-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Lukas Pytelbeneficial owner 37.5%→47 FASSETT ROAD LIMITED

Company profile· live · Companies House

Company no.
03682961
Status
active
Type
ltd
Incorporated
1998-12-14
Registered office
47 Fassett Road, Kingston Upon Thames, Surrey, KT1 2TE
SIC
98000
Officers · 3 active
  • PYTEL, Lukas
    director · Czech · appt 2013-09-01
  • THURSTON, James
    director · British · appt 2018-12-01
  • TOWT, James
    director · British · appt 2024-10-18
  • DERBYSHIRE, Todd Spencer(resigned)
    secretary · British · appt 2003-10-16
  • HOLLOWAY, Guenaelle(resigned)
    secretary · British · appt 2000-02-01
  • KEAN, Helen(resigned)
    secretary · British · appt 1998-12-14
  • TEMBY, Fiona Mary(resigned)
    secretary · British · appt 2001-12-07
  • ANDRUP, Georgina Kirsten(resigned)
    director · British · appt 2007-10-09
  • CROMIE, Ian Samuel John Alexander(resigned)
    director · British · appt 2001-12-07
  • DERBYSHIRE, Todd Spencer(resigned)
    director · British · appt 2003-10-16
  • HOLLOWAY, Rupert(resigned)
    director · British · appt 1998-12-14
  • KEAN, Helen(resigned)
    director · British · appt 1998-12-14
Beneficial owners · PSC · 1 current

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