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OPAL LANE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LONDON CITY PUB GROUP LIMITEDbeneficial owner 100%→OPAL LANE LIMITED
- 1Mr Philip Wardbeneficial owner→OPAL LANE LIMITED
- 1Mr Michael Mcbreatybeneficial owner→OPAL LANE LIMITED
- 1Mr Philip Wardbeneficial owner 100%→OPAL LANE LIMITED
- 2Mr Philip Wardbeneficial owner 100%→LONDON CITY PUB GROUP LIMITED
- 2Mr Clifford Robert Taylorbeneficial owner 100%→LONDON CITY PUB GROUP LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 12227949
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-26
- Registered office
- S202 Weston House The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England
- SIC
- 56302
Officers · 1 active
- MCBREARTY, Michaeldirector · Irish · appt 2023-10-19
- MCBREARTY, Michael(resigned)director · Irish · appt 2022-09-29
- O'SULLIVAN, Yvonne(resigned)director · British · appt 2019-09-26
- WARD, Philip(resigned)director · Irish · appt 2023-10-01
- WARD, Philip(resigned)director · Irish · appt 2021-09-20
Beneficial owners · PSC · 1 current
- ●Mr Philip Ward75–100% sharesindividual PSC · England · since 2023-10-01
- ■London City Pub Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-12-23 · trace owners →
- ●Mr Michael Mcbrearty75–100% sharesindividual PSC · England · ceased 2023-10-01
- ●Mr Michael Mcbreatysignificant influence or controlindividual PSC · England · ceased 2022-12-22
- ●Mr Philip Wardsignificant influence or controlindividual PSC · England · ceased 2022-11-17
- ●Mrs Yvonne O'Sullivan75–100% sharesindividual PSC · United Kingdom · ceased 2021-09-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.