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DERWENT LONDON HOLFORD WORKS LIMITED

Low
Company·GB
Status
active
Incorporated
2021-03-30
Legal form
ltd
Activity
68100
Registered office
25 Savile Row, London, W1S 2ER, United Kingdom

DERWENT LONDON HOLFORD WORKS LIMITED is a ltd registered in GB, incorporated 2021-03-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DERWENT LONDON PLCbeneficial owner 100%DERWENT LONDON HOLFORD WORKS LIMITED
  2. 1DERWENT LONDON PLCbeneficial owner 87.5%DERWENT LONDON HOLFORD WORKS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
13302967
Status
active
Type
ltd
Incorporated
2021-03-30
Registered office
25 Savile Row, London, W1S 2ER, United Kingdom
SIC
68100
Officers · 5 active
  • LAWLER, David Andrew
    secretary · appt 2021-03-30
  • GEORGE, Nigel Quentin
    director · British · appt 2021-03-30
  • PRIDEAUX, Emily Joanna
    director · British · appt 2021-03-30
  • WILLIAMS, Paul Malcolm
    director · British · appt 2021-03-30
  • WISNIEWSKI, Damian Mark Alan
    director · British · appt 2021-03-30
  • SILVERMAN, David Gary(resigned)
    director · British · appt 2021-03-30
Beneficial owners · PSC · 1 current
  • Derwent London Plc
    corporate PSC · England · since 2021-03-30 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.