LIVE · CORPUS
/ Dossier
■
34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD
Low- Status
- active
- Incorporated
- 2018-08-31
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 27 Jackson Avenue, Leeds, West Yorkshire, LS8 1NP, United Kingdom
34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD is a ltd registered in GB, incorporated 2018-08-31 (active).
Ownership & control
Owners / controllers
- 34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Emma Louise Barker-Heslingbeneficial owner 50%→34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD
- 1Mr Howard Mark Heslingbeneficial owner 50%→34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD
- 1Mr Charles Edward Broomebeneficial owner 75%→34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD
- 1Emma Louise Barker-Heslingbeneficial owner 37.5%→34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD
- 1Mr Howard Mark Heslingbeneficial owner 37.5%→34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD
- 1Mr Charles Edward Broomebeneficial owner 62.5%→34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD
Company profile· live · Companies House
- Company no.
- 11544823
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-31
- Registered office
- 27 Jackson Avenue, Leeds, West Yorkshire, LS8 1NP, United Kingdom
- SIC
- 98000
Officers · 3 active
- BROOME, Charles Edwarddirector · British · appt 2018-08-31
- HESLING, Emma Louise Barkerdirector · British · appt 2021-02-12
- HESLING, Howard Markdirector · British · appt 2018-08-31
Beneficial owners · PSC · 3 current
- ●Emma Louise Barker-Hesling25–50% sharesindividual PSC · United Kingdom · since 2020-12-18
- ●Mr Howard Mark Hesling25–50% sharesindividual PSC · United Kingdom · since 2018-08-31
- ●Mr Charles Edward Broome50–75% sharesindividual PSC · United Kingdom · since 2018-08-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.