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37 BARDOLPH ROAD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Elias John Taylorbeneficial owner 50%→37 BARDOLPH ROAD LIMITED
- 1Reverend Georgina Jane Ann Watmorebeneficial owner 50%→37 BARDOLPH ROAD LIMITED
- 1Mr David Glenn Pinho Hambrook Bloomfieldbeneficial owner 50%→37 BARDOLPH ROAD LIMITED
- 1Miss Jillian Elizabeth Armstrongbeneficial owner 50%→37 BARDOLPH ROAD LIMITED
- 1Mr Nicholas Samuel Watmorebeneficial owner 50%→37 BARDOLPH ROAD LIMITED
- 1Mr David Glenn Pinho Hambrook Bloomfieldbeneficial owner 37.5%→37 BARDOLPH ROAD LIMITED
- 1Reverend Georgina Jane Ann Watmorebeneficial owner 37.5%→37 BARDOLPH ROAD LIMITED
- 1Mr Nicholas Samuel Watmorebeneficial owner 37.5%→37 BARDOLPH ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 03223962
- Status
- active
- Type
- ltd
- Incorporated
- 1996-07-12
- Registered office
- 37 Bardolph Road, London, N7 0NJ
- SIC
- 55900
Officers · 3 active
- ARMSTRONG, Jillian Elizabethdirector · Irish · appt 2015-02-10
- PINHO HAMBROOK BLOOMFIELD, David Glenndirector · British · appt 2021-03-31
- WATMORE, Nicholas Samueldirector · British · appt 2018-12-01
- BARMAN, William Maxwell(resigned)secretary · British · appt 1996-07-12
- FINER, Jessica Frances(resigned)secretary · British · appt 1996-12-04
- WATMORE, Ian Charles(resigned)secretary · appt 2015-05-01
- HARPER CORPORATION LIMITED(resigned)corporate secretary · appt 1996-07-12
- BARMAN, William Maxwell(resigned)director · British · appt 1996-07-12
- BORDEWICH, Camilla(resigned)director · British · appt 2003-10-30
- DAVIES, Louise Emma Mary(resigned)director · British · appt 2000-01-17
- FINER, Jessica Frances(resigned)director · British · appt 1996-07-12
- GRIEVE, Alexander Hendrik(resigned)director · British · appt 1996-07-15
Beneficial owners · PSC · 3 current
- ●Mr David Glenn Pinho Hambrook Bloomfield25–50% sharesindividual PSC · since 2021-03-01
- ●Mr Nicholas Samuel Watmore25–50% sharesindividual PSC · since 2018-12-01
- ●Miss Jillian Elizabeth Armstrong25–50% sharesindividual PSC · since 2016-08-01
- ●Mr Elias John Taylor25–50% sharesindividual PSC · England · ceased 2021-08-15
- ●Reverend Georgina Jane Ann Watmore25–50% sharesindividual PSC · England · ceased 2018-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.