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DUCHY MEWS MANAGEMENT CO. LIMITED

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Company·GB·oo:GB-COH-01860119
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Megan Rhianwen Hendersonbeneficial owner→DUCHY MEWS MANAGEMENT CO. LIMITED
  2. 1Mrs Karolina Maria Maunderbeneficial owner→DUCHY MEWS MANAGEMENT CO. LIMITED
  3. 1Ms Jill Hellingsbeneficial owner→DUCHY MEWS MANAGEMENT CO. LIMITED
  4. 1Mr Michael Oliver Greenbeneficial owner→DUCHY MEWS MANAGEMENT CO. LIMITED
  5. 1Mr Paul Nicholas Gartonbeneficial owner→DUCHY MEWS MANAGEMENT CO. LIMITED
  6. 1Mr Andrew James Maccallumbeneficial owner→DUCHY MEWS MANAGEMENT CO. LIMITED
  7. 1Mr Alan Lawrence Middlebrookbeneficial owner→DUCHY MEWS MANAGEMENT CO. LIMITED
  8. 1Mr Richard William Wilsonbeneficial owner→DUCHY MEWS MANAGEMENT CO. LIMITED
  9. 1Ms Jill Rowleybeneficial owner→DUCHY MEWS MANAGEMENT CO. LIMITED
  10. 1Mrs Doris Stokesbeneficial owner→DUCHY MEWS MANAGEMENT CO. LIMITED

Company profile· live · Companies House

Company no.
01860119
Status
active
Type
ltd
Incorporated
1984-11-01
Registered office
41 Hartwith Close, Harrogate, HG3 2XW, England
SIC
98000
Officers · 6 active
  • GARTON, Paul Nicholas
    director · British · appt 2004-04-16
  • GREEN, Michael Oliver
    director · British · appt 2015-09-15
  • HENDERSON, Megan Rhianwen
    director · British · appt 2020-11-11
  • MAUNDER, Karolina Maria
    director · British · appt 2021-07-14
  • ROWLEY, Jill
    director · British · appt 2001-06-29
  • WILSON, Richard William
    director · British · appt 2007-02-28
  • MACCALLUM, Sarah(resigned)
    secretary · appt 2020-10-14
  • MIDDLEBROOK, Alan Lawrence(resigned)
    secretary · British · appt 2004-02-25
  • PARKES, Michael(resigned)
    secretary · British · appt 2001-11-09
  • SLACK, Susan(resigned)
    secretary · British
  • BRITTAIN, Angela(resigned)
    director · English
  • CARTER, John Howard Gregory, Rev(resigned)
    director · British · appt 2004-05-21
Beneficial owners · PSC · 0 current

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