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NORTHMACE & HENDON LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr Alison Margaret Susan Shawbeneficial owner 75%→NORTHMACE & HENDON LIMITED
- 1Mr Rudolf Theodor Felix Plautbeneficial owner 75%→NORTHMACE & HENDON LIMITED
- 1Mr Michael Hugo James Plautbeneficial owner 100%→NORTHMACE & HENDON LIMITED
- 1Mrs Julia Linden Plautbeneficial owner 75%→NORTHMACE & HENDON LIMITED
Company profile· live · Companies House
- Company no.
- 01120166
- Status
- active
- Type
- ltd
- Incorporated
- 1973-06-27
- Registered office
- Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
- SIC
- 46900
Officers · 3 active
- PLAUT, Michael Hugo Jamessecretary · Welsh
- BOUNDFORD, Traceydirector · British · appt 2017-07-27
- PLAUT, Michael Hugo Jamesdirector · Welsh
- HURST, John Andrew Cameron(resigned)director · British · appt 2012-03-01
- JONES, Cefyn(resigned)director · British · appt 1993-06-03
- JONES, Cefyn(resigned)director · British
- PLAUT, Margaret Elizabeth(resigned)director · British
- PLAUT, Rudolf Theodor Felix(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Mrs Julia Linden Plaut50–75% sharesindividual PSC · United Kingdom · since 2018-08-01
- ●Mr Michael Hugo James Plaut75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Dr Alison Margaret Susan Shaw50–75% sharesindividual PSC · United Kingdom · ceased 2018-08-01
- ●Mr Rudolf Theodor Felix Plaut50–75% sharesindividual PSC · United Kingdom · ceased 2018-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.