LIVE · CORPUS
/ Dossier
■
40 OFFLEY ROAD FREEHOLD LIMITED
Low- Status
- active
- Incorporated
- 2015-05-11
- Legal form
- ltd
- Activity
- 98000, 99999
- Registered office
- 40a Offley Road Offley Road, London, SW9 0LS, England
40 OFFLEY ROAD FREEHOLD LIMITED is a ltd registered in GB, incorporated 2015-05-11 (active).
Ownership & control
Owners / controllers
- 40 OFFLEY ROAD FREEHOLD LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Emily Jane Unwinbeneficial owner 50%→40 OFFLEY ROAD FREEHOLD LIMITED
- 1Mr David Alexander Eastwoodbeneficial owner 50%→40 OFFLEY ROAD FREEHOLD LIMITED
- 1Mrs Annabel Victoria Cazenovebeneficial owner 50%→40 OFFLEY ROAD FREEHOLD LIMITED
- 1Mr Andrew James Turnerbeneficial owner 50%→40 OFFLEY ROAD FREEHOLD LIMITED
- 1Mr David Alexander Eastwoodbeneficial owner 37.5%→40 OFFLEY ROAD FREEHOLD LIMITED
- 1Mr Andrew James Turnerbeneficial owner 37.5%→40 OFFLEY ROAD FREEHOLD LIMITED
- 1Miss Emily Jane Unwinbeneficial owner 37.5%→40 OFFLEY ROAD FREEHOLD LIMITED
- 1Mrs Annabel Victoria Cazenovebeneficial owner 37.5%→40 OFFLEY ROAD FREEHOLD LIMITED
Company profile· live · Companies House
- Company no.
- 09584038
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-11
- Registered office
- 40a Offley Road Offley Road, London, SW9 0LS, England
- SIC
- 98000, 99999
Officers · 3 active
- BRISTOW, James Peter John Hanleydirector · British · appt 2024-08-14
- CAZENOVE, Annabel Victoriadirector · British · appt 2015-05-11
- LIDDLE, Andrew Benjamin Thomsondirector · British · appt 2025-03-05
- EASTWOOD, David Alexander(resigned)director · British · appt 2017-11-23
- TURNER, Andrew James(resigned)director · Uk · appt 2015-05-11
- UNWIN, Emily Jane(resigned)director · British · appt 2015-05-11
Beneficial owners · PSC · 1 current
- ●Mrs Annabel Victoria Cazenove25–50% sharesindividual PSC · since 2017-04-06
- ●Mr David Alexander Eastwood25–50% sharesindividual PSC · England · ceased 2025-02-28
- ●Miss Emily Jane Unwin25–50% sharesindividual PSC · England · ceased 2024-08-13
- ●Mr Andrew James Turner25–50% sharesindividual PSC · United Kingdom · ceased 2017-11-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on 40 OFFLEY ROAD FREEHOLD LIMITED. Notes are community-contributed leads, not verified facts.
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