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KENETH PETERS ASSET MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-02560014
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Wayne Howard Birnbaumbeneficial owner 100%→KENETH PETERS ASSET MANAGEMENT LIMITED
  2. 1HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITEDbeneficial owner 100%→KENETH PETERS ASSET MANAGEMENT LIMITED
  3. 1Wayne Howard Birnbaumbeneficial owner 87.5%→KENETH PETERS ASSET MANAGEMENT LIMITED
  4. 2HURFORD SALVI CARR LIMITEDbeneficial owner 100%→HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
  5. 2Mr Stephen Geoffrey Hurfordbeneficial owner 100%→HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
  6. 2Mr James Douglas Thorntonbeneficial owner 87.5%→HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
  7. 2Mr James Douglas Thorntonbeneficial owner 100%→HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
  8. 2Hurford Salvi Carr Management Limitedbeneficial owner 87.5%→HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
  9. 3Mr Stephen Geoffrey Hurfordbeneficial owner 50%→HURFORD SALVI CARR LIMITED
  10. 3Mr Stephen Geoffrey Hurfordbeneficial owner 37.5%→HURFORD SALVI CARR LIMITED
  11. 3Mr David Salvibeneficial owner 62.5%→HURFORD SALVI CARR LIMITED

Company profile· live · Companies House

Company no.
02560014
Status
active
Type
ltd
Incorporated
1990-11-19
Registered office
3 Castle Gate, Castle Street, Hertford, SG14 1HD, United Kingdom
SIC
68320
Officers · 4 active
  • HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
    corporate secretary · appt 2019-06-11
  • HURFORD, Stephen Geoffrey
    director · British · appt 2017-05-08
  • LEVENE, Ashley Robert
    director · British · appt 2023-07-31
  • MURPHY, Sharon Jane
    director · English · appt 2011-01-25
  • FOREMAN, Barry Anthony(resigned)
    secretary · British · appt 1997-03-27
  • HOCKLEY, Peter Michael(resigned)
    secretary · English
  • MURPHY, Sharon Jane(resigned)
    secretary · appt 2011-01-28
  • POSNER, Kenneth(resigned)
    secretary · British · appt 2005-12-09
  • POSNER, Kenneth(resigned)
    secretary · British · appt 1998-04-30
  • BIRNBAUM, Wayne Howard(resigned)
    director · British
  • DRISCOLL, Paul Denis(resigned)
    director · British · appt 2017-05-08
  • FOREMAN, Barry Anthony(resigned)
    director · British · appt 1997-12-10
Beneficial owners · PSC · 1 current

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