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20 RASTELL AVENUE MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Yeomansbeneficial owner 50%→20 RASTELL AVENUE MANAGEMENT LIMITED
- 1Mr Matthew Gaetano Peplowbeneficial owner 50%→20 RASTELL AVENUE MANAGEMENT LIMITED
- 1Mr Mark Marthinusbeneficial owner→20 RASTELL AVENUE MANAGEMENT LIMITED
- 1Mr Michael Yeomansbeneficial owner 37.5%→20 RASTELL AVENUE MANAGEMENT LIMITED
- 1Mrs Julia Shottonbeneficial owner→20 RASTELL AVENUE MANAGEMENT LIMITED
- 1Mr Timothy Mark Andrew Farrbeneficial owner→20 RASTELL AVENUE MANAGEMENT LIMITED
- 1Ms Ulrica Zerlina Hartoghbeneficial owner→20 RASTELL AVENUE MANAGEMENT LIMITED
- 1Mr Russell Shottonbeneficial owner→20 RASTELL AVENUE MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 04757198
- Status
- active
- Type
- ltd
- Incorporated
- 2003-05-08
- Registered office
- 20 Rastell Avenue, London, SW2 4XP
- SIC
- 68320
Officers · 3 active
- MARTHINUS, Marksecretary · appt 2018-04-30
- HARTOGH, Ulrica Zerlinadirector · British · appt 2016-11-01
- PEPLOW, Matthew Gaetanodirector · British · appt 2020-09-04
- SEAWARD, Alexandra(resigned)secretary · British · appt 2003-05-08
- SHOTTON, Russell(resigned)secretary · appt 2012-04-02
- L & A SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2003-05-08
- BEESLY, Mark Richard(resigned)director · British · appt 2006-07-06
- BEESLY, Stephanie Joan(resigned)director · British · appt 2006-07-01
- DOWSETT, John Stephen(resigned)director · British · appt 2003-05-08
- FARR, Timothy Mark Andrew(resigned)director · British · appt 2015-11-01
- MARTHINUS, Mark(resigned)director · South African · appt 2016-11-01
- PITCHER, Ann Joyce(resigned)director · British · appt 2003-05-08
Beneficial owners · PSC · 3 current
- ●Mr Matthew Gaetano Peplow25–50% sharesindividual PSC · since 2020-09-04
- ●Mr Mark Marthinussignificant influence or controlindividual PSC · since 2017-05-01
- ●Ms Ulrica Zerlina Hartoghsignificant influence or controlindividual PSC · since 2017-05-01
- ●Mr Michael Yeomans25–50% sharesindividual PSC · ceased 2022-05-27
- ●Mr Timothy Mark Andrew Farrsignificant influence or controlindividual PSC · ceased 2020-09-04
- ●Mr Russell Shottonsignificant influence or controlindividual PSC · ceased 2018-05-01
- ●Mrs Julia Shottonsignificant influence or controlindividual PSC · ceased 2018-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.