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263 VALLEY ROAD LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Thomas James Duncanbeneficial owner 50%→263 VALLEY ROAD LIMITED
- 1Mr Jon Andrew Boylebeneficial owner 50%→263 VALLEY ROAD LIMITED
- 1Mr Asmat Samejabeneficial owner 50%→263 VALLEY ROAD LIMITED
- 1Mr Robert Drummond Caldwellbeneficial owner 50%→263 VALLEY ROAD LIMITED
- 1Mrs Cleo Naomi Whittinghambeneficial owner 50%→263 VALLEY ROAD LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 01950472
- Status
- active
- Type
- ltd
- Incorporated
- 1985-09-26
- Registered office
- 263 Valley Road, London, SW16 2AB
- SIC
- 74990
Officers · 4 active
- DUNCAN, Thomas Jamessecretary · appt 2020-02-21
- DUNCAN, Thomas Jamesdirector · British · appt 2020-02-21
- SAMEJA, Asmatdirector · British · appt 2005-12-31
- WHITTINGHAM, Cleo Naomidirector · British · appt 2017-12-15
- CALDWELL, Robert Drummond(resigned)secretary · British · appt 2004-10-01
- JETHWA, Geeta(resigned)secretary · British
- BOYLE, Jon Andrew(resigned)director · British · appt 2007-02-05
- CALDWELL, Robert Drummond(resigned)director · British
- JETHWA, Geeta(resigned)director · British
- MORRIS, Margaret(resigned)director · British
Beneficial owners · PSC · 4 current
- ●Mr Thomas James Duncan25–50% sharesindividual PSC · since 2020-02-21
- ●Mrs Cleo Naomi Whittingham25–50% sharesindividual PSC · since 2020-02-06
- ●Mr Jon Andrew Boyle25–50% sharesindividual PSC · England · since 2017-01-14
- ●Mr Asmat Sameja25–50% sharesindividual PSC · England · since 2017-01-14
- ●Mr Robert Drummond Caldwell25–50% sharesindividual PSC · England · ceased 2020-02-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.