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189 PRINCE OF WALES ROAD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ilan Mark Chaitowitzbeneficial owner 50%→189 PRINCE OF WALES ROAD LIMITED
- 1Genevieve Fernandesbeneficial owner 50%→189 PRINCE OF WALES ROAD LIMITED
- 1Jerome Candido Frederick Carascobeneficial owner 50%→189 PRINCE OF WALES ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 04600745
- Status
- active
- Type
- ltd
- Incorporated
- 2002-11-26
- Registered office
- 189 Prince Of Wales Road, London, NW5 3QB, United Kingdom
- SIC
- 68320
Officers · 4 active
- FERNANDES, Genevievesecretary · British · appt 2008-02-08
- CARASCO, Jerome Candido Frederickdirector · British · appt 2008-02-08
- CHAITOWITZ, Ilan Markdirector · British · appt 2007-11-02
- FERNANDES, Genevievedirector · British · appt 2002-11-26
- EPPEL, Timothy David Lewis(resigned)secretary · British · appt 2002-11-26
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)corporate nominee secretary · appt 2002-11-26
- EPPEL, Timothy David Lewis(resigned)director · British · appt 2002-11-26
- KEY LEGAL SERVICES (NOMINEES) LIMITED(resigned)corporate nominee director · appt 2002-11-26
Beneficial owners · PSC · 3 current
- ●Mr Ilan Mark Chaitowitz25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Genevieve Fernandes25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Jerome Candido Frederick Carasco25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.