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85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Mark Steuerbeneficial owner 50%→85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Susan Victoria Simmonsbeneficial owner 50%→85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Roger Simmonsbeneficial owner 75%→85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Roger Simmonsbeneficial owner 62.5%→85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Simon Mark Steuerbeneficial owner 37.5%→85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Susan Victoria Simmonsbeneficial owner 37.5%→85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 05032560
- Status
- active
- Type
- ltd
- Incorporated
- 2004-02-03
- Registered office
- 85a Petherton Road, London, N5 2QT
- SIC
- 68320
Officers · 3 active
- SIMMONS, Rogerdirector · British · appt 2014-08-27
- STEUER, Lisa Janedirector · British · appt 2015-01-01
- STEUER, Simon Markdirector · British · appt 2004-02-03
- HEWSON, Barbara(resigned)secretary · Irish · appt 2004-02-03
- SIMMONS, Susan Victoria(resigned)secretary · appt 2014-10-12
- L & A SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2004-02-03
- HEWSON, Barbara(resigned)director · Irish · appt 2004-02-03
- SIMMONS, Susan Victoria(resigned)director · British · appt 2015-09-28
- L & A REGISTRARS LIMITED(resigned)corporate nominee director · appt 2004-02-03
Beneficial owners · PSC · 2 current
- ●Mr Simon Mark Steuer25–50% sharesindividual PSC · England · since 2016-09-06
- ●Mr Roger Simmons50–75% sharesindividual PSC · England · since 2016-09-06
- ●Mrs Susan Victoria Simmons25–50% sharesindividual PSC · England · ceased 2019-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.