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ROTTERDAM PROPERTIES LIMITED

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Company·GB·oo:GB-COH-03366759
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MAYFAIR AND HOLLAND PROPERTIES LIMITEDbeneficial owner 100%→ROTTERDAM PROPERTIES LIMITED
  2. 1Mayfair And Holland Properties Limitedbeneficial owner 87.5%→ROTTERDAM PROPERTIES LIMITED
  3. 2MUMBOJUMBOWORLD LIMITEDbeneficial owner 100%→MAYFAIR AND HOLLAND PROPERTIES LIMITED
  4. 3MJW13 LIMITEDbeneficial owner 100%→MUMBOJUMBOWORLD LIMITED
  5. 3Mr Geoffrey Allan Margolisbeneficial owner 100%→MUMBOJUMBOWORLD LIMITED
  6. 3Michaela Justicebeneficial owner→MUMBOJUMBOWORLD LIMITED
  7. 4Mr Geoffrey Allan Margolisbeneficial owner 100%→MJW13 LIMITED
  8. 4Mr Geoffrey Allan Margolisbeneficial owner 87.5%→MJW13 LIMITED

Company profile· live · Companies House

Company no.
03366759
Status
active
Type
ltd
Incorporated
1997-05-07
Registered office
Julco House 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom
SIC
41100
Officers · 5 active
  • ENGULU, Edward Oyat Okello
    secretary · Ugandan · appt 2001-08-13
  • ENGULU, Edward Oyat Okello
    director · British · appt 2015-07-01
  • HAYAT, Rafiq Ahmed
    director · British · appt 2001-08-13
  • MARGOLIS, Geoffrey Allan
    director · British · appt 1997-06-23
  • PEARSON, Sandra Louise
    director · British · appt 2015-07-01
  • HAYAT, Rafiq Ahmed(resigned)
    secretary · British · appt 1997-06-23
  • C & M SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1997-05-07
  • MARGOLIS, Barry Richard(resigned)
    director · British · appt 1997-07-22
  • C & M REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 1997-05-07
Beneficial owners · PSC · 1 current

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