Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-07-20
- Legal form
- ltd
- Activity
- 98000
- Registered office
- Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
27 BELGRAVE ROAD LIMITED is a ltd registered in GB, incorporated 1994-07-20 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- 27 BELGRAVE ROAD LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02950890
- Status
- active
- Type
- ltd
- Incorporated
- 1994-07-20
- Registered office
- Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
- SIC
- 98000
- WILLIS, Andrew Paulsecretary · appt 2011-06-23
- GATHANI, Toral, Drdirector · British · appt 2001-07-16
- HANSELAAR, Marcelle Lydia Barhndinidirector · Dutch · appt 1995-01-11
- PARSONS, Andrew Daviddirector · British · appt 1998-04-30
- PARSONS, Jenniferdirector · American · appt 1999-07-06
- WILLIS, Andrew Pauldirector · New Zealander,British · appt 2011-06-23
- DE GROOT, Jacobus Wilhelmus Johannes(resigned)secretary · appt 2010-03-26
- GATHANI, Toral, Dr(resigned)secretary · British · appt 2001-07-16
- PARSONS, Jennifer(resigned)secretary · American · appt 1999-07-06
- SHARP, Jill Treharne(resigned)secretary · British · appt 1994-11-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1994-07-20
- BARTER, John Harry(resigned)director · British · appt 1995-01-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.