SearchLIVE · CORPUS
/ Dossier
■
13 STANBRIDGE ROAD MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Rachel Boxbeneficial owner 50%→13 STANBRIDGE ROAD MANAGEMENT LIMITED
- 1Mr Henry Oliver Navabeneficial owner 50%→13 STANBRIDGE ROAD MANAGEMENT LIMITED
- 1Ms Philippa Susan Raebeneficial owner 50%→13 STANBRIDGE ROAD MANAGEMENT LIMITED
- 1Mr Mikael Lurotbeneficial owner 50%→13 STANBRIDGE ROAD MANAGEMENT LIMITED
- 1Mr Mikael Lurotbeneficial owner 37.5%→13 STANBRIDGE ROAD MANAGEMENT LIMITED
- 1Ms Alana Hayley Maxwellbeneficial owner 37.5%→13 STANBRIDGE ROAD MANAGEMENT LIMITED
- 1Mr Harry George Luther Austinbeneficial owner 37.5%→13 STANBRIDGE ROAD MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 03365492
- Status
- active
- Type
- ltd
- Incorporated
- 1997-05-06
- Registered office
- 13 Stanbridge Road, London, SW15 1DX
- SIC
- 98000
Officers · 4 active
- LUROT, Mikaelsecretary · appt 2023-04-04
- AUSTIN, Harry George Lutherdirector · English · appt 2022-09-07
- LUROT, Mikaeldirector · British · appt 2021-10-08
- MAXWELL, Alana Hayleydirector · English · appt 2023-04-04
- BARFUSS, Eileen(resigned)secretary · British · appt 1997-05-06
- BOX, Rachel(resigned)secretary · appt 2013-04-29
- DELLIERE, Emma Louise(resigned)secretary · British · appt 2004-08-06
- EDMONDSON, Craig James(resigned)secretary · British · appt 2007-09-04
- NAVA, Henry Oliver(resigned)secretary · appt 2021-10-08
- WOJTULEWSKI, Christian Leonard(resigned)secretary · British · appt 1999-06-16
- BOX, Rachel(resigned)director · British · appt 2007-03-30
- CARNEGIE-BROWN, Katrina Jane(resigned)director · British · appt 2007-09-04
Beneficial owners · PSC · 3 current
- ●Ms Alana Hayley Maxwell25–50% sharesindividual PSC · England · since 2025-07-30
- ●Mr Harry George Luther Austin25–50% sharesindividual PSC · England · since 2025-07-30
- ●Mr Mikael Lurot25–50% sharesindividual PSC · since 2021-10-08
- ●Mr Henry Oliver Nava25–50% sharesindividual PSC · Wales · ceased 2023-04-04
- ●Ms Philippa Susan Rae25–50% sharesindividual PSC · Wales · ceased 2022-09-07
- ●Ms Rachel Box25–50% sharesindividual PSC · Wales · ceased 2021-10-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.