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63 PERHAM ROAD LIMITED
Low- Status
- active
- Incorporated
- 1994-02-03
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 25 Alexandra Rd Alexandra Road, Lancing, BN15 8EJ, England
63 PERHAM ROAD LIMITED is a ltd registered in GB, incorporated 1994-02-03 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Caroline Tracey Sauzierbeneficial owner 50%→63 PERHAM ROAD LIMITED
- 1Mr Francis Marc Sauzierbeneficial owner 50%→63 PERHAM ROAD LIMITED
- 1Mr Jazinder Mankoobeneficial owner 50%→63 PERHAM ROAD LIMITED
- 1Mrs Natalia Aldredbeneficial owner 50%→63 PERHAM ROAD LIMITED
- 1Dr Malihe Hallaj Karladanibeneficial owner 50%→63 PERHAM ROAD LIMITED
- 1Mr Jazinder Mankoobeneficial owner 37.5%→63 PERHAM ROAD LIMITED
- 1Mrs Natalia Aldredbeneficial owner 37.5%→63 PERHAM ROAD LIMITED
- 1Mr Francis Marc Sauzierbeneficial owner 37.5%→63 PERHAM ROAD LIMITED
- 1Mrs Caroline Tracey Sauzierbeneficial owner 37.5%→63 PERHAM ROAD LIMITED
- 1Dr Malihe Hallaj Karladanibeneficial owner 37.5%→63 PERHAM ROAD LIMITED
- 1Ms Prabjyot Singh Mankoobeneficial owner 37.5%→63 PERHAM ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 02894379
- Status
- active
- Type
- ltd
- Incorporated
- 1994-02-03
- Registered office
- 25 Alexandra Rd Alexandra Road, Lancing, BN15 8EJ, England
- SIC
- 99999
Officers · 5 active
- SAUZIER, Caroline Tracysecretary · British · appt 2008-02-01
- ALDRED, Nataliadirector · Russian · appt 2014-03-15
- KARLADANI, Malihe Hallaj, Drdirector · Swedish · appt 2014-11-12
- MANKOO, Prabjyot Singhdirector · British · appt 2026-02-26
- SAUZIER, Carolinedirector · British · appt 2003-11-28
- FLETCHER, Matthew John(resigned)secretary · British · appt 2000-03-13
- MILLWARD, Janet(resigned)secretary · British · appt 1994-02-03
- VENTHAM, Nicholas James Douglas(resigned)secretary · British · appt 2003-10-03
- ALDRED, Matthew Edward(resigned)director · British · appt 2008-07-18
- FLETCHER, Matthew John(resigned)director · British · appt 1999-09-22
- FLETCHER, Simon Brian(resigned)director · British · appt 1994-02-03
- HEANEN, Peter Brendan(resigned)director · British · appt 2001-08-30
Beneficial owners · PSC · 5 current
- ●Ms Prabjyot Singh Mankoo25–50% sharesindividual PSC · England · since 2026-02-26
- ●Mrs Caroline Tracey Sauzier25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Francis Marc Sauzier25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Natalia Aldred25–50% sharesindividual PSC · England · since 2016-04-06
- ●Dr Malihe Hallaj Karladani25–50% sharesindividual PSC · France · since 2016-04-06
- ●Mr Jazinder Mankoo25–50% sharesindividual PSC · England · ceased 2026-02-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.