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55 BENNERLEY ROAD LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2002-08-22
Legal form
ltd
Activity
68209
Registered office
Sadlers Vicarage Lane, Send, Woking, GU23 7JN, England

55 BENNERLEY ROAD LIMITED is a ltd registered in GB, incorporated 2002-08-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Anne-Marie Arnisonbeneficial owner 50%→55 BENNERLEY ROAD LIMITED
  2. 1Mr Mark Robert Brampton Gurdonbeneficial owner 50%→55 BENNERLEY ROAD LIMITED
  3. 1Mr Mark Robert Brampton Gurdonbeneficial owner 50%→55 BENNERLEY ROAD LIMITED
  4. 1Mr Mark Robert Brampton Gurdonbeneficial owner 37.5%→55 BENNERLEY ROAD LIMITED
  5. 1Mr Mark Robert Brampton Gurdonbeneficial owner 37.5%→55 BENNERLEY ROAD LIMITED
  6. 1Mrs Anne-Marie Arnisonbeneficial owner 37.5%→55 BENNERLEY ROAD LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
04517689
Status
active
Type
ltd
Incorporated
2002-08-22
Registered office
Sadlers Vicarage Lane, Send, Woking, GU23 7JN, England
SIC
68209
Officers · 1 active
  • GURDON, Mark Robert Brampton
    director · British · appt 2002-08-22
  • ARNISON, Anne-Marie(resigned)
    secretary · British · appt 2002-08-22
  • THOMAS, Howard(resigned)
    nominee secretary · British · appt 2002-08-22
  • ARNISON, Anne-Marie(resigned)
    director · British · appt 2007-01-24
  • TESTER, William Andrew Joseph(resigned)
    nominee director · British · appt 2002-08-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.