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28 CHALK HILL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Susan Angela Marshmanbeneficial owner 50%→28 CHALK HILL LIMITED
- 1Miss Vanissa Tailorbeneficial owner 50%→28 CHALK HILL LIMITED
- 1Mr Terence Henry Conlonbeneficial owner 50%→28 CHALK HILL LIMITED
- 1Ms Louise Craddockbeneficial owner 50%→28 CHALK HILL LIMITED
- 1Mariya Zukasbeneficial owner 50%→28 CHALK HILL LIMITED
- 1Ms Louise Craddockbeneficial owner 37.5%→28 CHALK HILL LIMITED
- 1Miss Susan Angela Marshmanbeneficial owner 37.5%→28 CHALK HILL LIMITED
- 1Mr Terence Henry Conlonbeneficial owner 37.5%→28 CHALK HILL LIMITED
- 1Miss Vanissa Tailorbeneficial owner 37.5%→28 CHALK HILL LIMITED
Company profile· live · Companies House
- Company no.
- 05389479
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-11
- Registered office
- 28 Chalk Hill, Bushey, Watford, Herts, WD19 4BX
- SIC
- 98000
Officers · 4 active
- TAILOR, Vanissasecretary · appt 2020-05-31
- CRADDOCK, Louisedirector · British · appt 2021-03-15
- TAILOR, Vanissadirector · British · appt 2020-05-31
- ZUKAS, Mariyadirector · British · appt 2024-03-22
- MARSHMAN, Susan Angela(resigned)secretary · British · appt 2007-01-04
- COMP COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2005-03-11
- CONLON, Terence Henry(resigned)director · British · appt 2019-07-05
- DIXON, Sarah Ann(resigned)director · British · appt 2006-06-23
- MARSHMAN, Susan Angela(resigned)director · British · appt 2006-05-26
- MIDDLETON, Jonathan Paul(resigned)director · British · appt 2006-02-24
- COMP COMPANY DIRECTORS LIMITED(resigned)corporate director · appt 2005-03-11
- COMP COMPANY SECRETARIES LIMITED(resigned)corporate director · appt 2005-03-11
Beneficial owners · PSC · 3 current
- ●Mariya Zukas25–50% sharesindividual PSC · United Kingdom · since 2024-03-22
- ●Ms Louise Craddock25–50% sharesindividual PSC · since 2020-03-27
- ●Miss Vanissa Tailor25–50% sharesindividual PSC · since 2020-03-27
- ●Mr Terence Henry Conlon25–50% sharesindividual PSC · England · ceased 2024-03-22
- ●Miss Susan Angela Marshman25–50% sharesindividual PSC · ceased 2020-03-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.