41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-08-02
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Also 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.
Register record, filings & financials
live · Companies House- Company no.
- 04045531
- Status
- active
- Type
- ltd
- Incorporated
- 2000-08-02
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- SIC
- 98000
People & control
23 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2016-12-19 · Companies House
- GARDINER, Neil Johnston
- director · British · appointed 2016-11-17 · Companies House
- WILLIAMS, Carl John
- director · British · appointed 2020-03-26 · Companies House
- 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- FRIENDS SL NOMINEES LIMITEDbeneficial owner
- Friends Sl Nominees Limitedbeneficial owner
- Aviva Life & Pensions Uk Limitedbeneficial owner
- Aviva Life & Pensions Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-03-25 · CH · PSC register
- AWFORD, Robert Francis
- director · British · appointed 2016-11-17 · resigned · Companies House
- BISCAY, Pierre Alain
- director · French · appointed 2014-09-25 · resigned · Companies House
- BLACKWELL, David Steven
- director · British · appointed 2015-10-23 · resigned · Companies House
- DRISCOLL, Caroline Mary
- secretary · British · appointed 2000-08-02 · resigned · Companies House
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2010-09-15 · resigned · Companies House
- Friends Sl Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2021-12-02 · CH · PSC register
Also holds roles at 9 other companies- 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDbeneficial owner
- 6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDbeneficial owner
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- GOODWIN, Colin
- director · British · appointed 2007-11-14 · resigned · Companies House
- GROVES, Robert
- director · British · appointed 2014-09-25 · resigned · Companies House
- KIPLING, Michael Robert
- director · British · appointed 2010-09-15 · resigned · Companies House
- LEVIS, Richard John
- director · British · appointed 2016-11-17 · resigned · Companies House
- LONG, Graham Stephen
- director · British · appointed 2015-10-23 · resigned · Companies House
- OWEN, James Wintringham
- director · British · appointed 2010-02-05 · resigned · Companies House
- PINNOCK, Richard Mark
- director · British · appointed 2000-08-02 · resigned · Companies House
- SMALL, Jeremy Peter
- secretary · British · appointed 2000-12-29 · resigned · Companies House
- SMITH, Stephen Paul
- director · British · appointed 2000-08-02 · resigned · Companies House
- SONG, Yang
- director · British · appointed 2014-09-25 · resigned · Companies House
- STEPHENS, Huw David
- director · British · appointed 2000-08-02 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-08-02 · resigned · Companies House
23 parties · 3 current. Ceased and resigned records are retained as history.