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123-125 MERTON ROAD DEVELOPMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GPF LEWIS DEVELOPMENTS LIMITEDbeneficial owner 50%→123-125 MERTON ROAD DEVELOPMENT LIMITED
- 1GPF LEWIS DEVELOPMENTS LIMITEDbeneficial owner 37.5%→123-125 MERTON ROAD DEVELOPMENT LIMITED
- 2Mr Rory Gerard Fitzgeraldbeneficial owner 50%→GPF LEWIS DEVELOPMENTS LIMITED
- 2Mr Joe Lewis Ringartbeneficial owner 50%→GPF LEWIS DEVELOPMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 12253362
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-10
- Registered office
- 43-45 Dorset Street, London, W1U 7NA, England
- SIC
- 41100
Officers · 1 active
- RUSSELL, David Georgedirector · British · appt 2019-10-10
- BROWN, Jonathan David William(resigned)director · British · appt 2021-01-14
- RINGART, Joe Lewis(resigned)director · British · appt 2019-10-10
Beneficial owners · PSC · 2 current
- ■Gpf Lewis Developments Limited25–50% sharescorporate PSC · England · since 2019-10-13 · trace owners →
- ■Yogos Construction Limited25–50% sharescorporate PSC · United Kingdom · since 2019-10-10 · trace owners →
- ■Gpf Lewis Developments Plc25–50% votescorporate PSC · United Kingdom · ceased 2019-11-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.