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LEE HECHT HARRISON PENNA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1OLSTEN (U.K.) HOLDINGS LIMITEDbeneficial owner 100%→LEE HECHT HARRISON PENNA LIMITED
- 1OLSTEN (U.K.) HOLDINGS LIMITEDbeneficial owner 87.5%→LEE HECHT HARRISON PENNA LIMITED
- 1Dbm Finance Uk Limitedbeneficial owner 87.5%→LEE HECHT HARRISON PENNA LIMITED
- 2Adecco International Holding B.V.beneficial owner 87.5%→OLSTEN (U.K.) HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 01776110
- Status
- active
- Type
- ltd
- Incorporated
- 1983-12-07
- Registered office
- 5th Floor 2 Harewood Place, London, W1S 1BX, United Kingdom
- SIC
- 70229
Officers · 4 active
- ALLEN, Samantha Claresecretary · appt 2025-07-03
- DE LA GRENSE, Nicholas Edwarddirector · British · appt 2025-05-19
- DOWSETT, Danieldirector · British · appt 2026-05-25
- MORGAN, Johndirector · American · appt 2021-02-01
- CUNDALL, Anna(resigned)secretary · appt 2018-08-09
- DILLISTONE, Nell Sarah Popert(resigned)secretary · British · appt 2005-06-21
- DIXON, Jeffrey Paul(resigned)secretary · British · appt 2004-07-20
- DRURY, John Joseph(resigned)secretary · British · appt 2002-07-18
- GELLER, Eric(resigned)secretary · Usa · appt 1994-08-19
- HAWKINS, Shelley(resigned)secretary · Other · appt 2009-01-01
- JEDRYCHOWSKA, Magda Maria(resigned)secretary · appt 2016-12-01
- JEDRYCHOWSKA, Magda(resigned)secretary · appt 2013-08-29
Beneficial owners · PSC · 1 current
- ■Olsten (Uk) Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2017-06-01 · trace owners →
- ■Dbm Finance Uk Limited75–100% sharescorporate PSC · England · ceased 2017-06-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.