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RADIUS EUROPE HOLDING CO LIMITED

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Company·GB·oo:GB-COH-09248682
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Sydney Listerbeneficial owner 50%→RADIUS EUROPE HOLDING CO LIMITED

Company profile· live · Companies House

Company no.
09248682
Status
active
Type
ltd
Incorporated
2014-10-03
Registered office
C/O Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
SIC
73200
Officers · 8 active
  • BARNES, Jonathan Patrick
    director · American · appt 2022-10-14
  • EATROFF, Bruce Alan
    director · American · appt 2022-10-14
  • JACKSON, Michael James
    director · American · appt 2017-05-15
  • KODATI, Nicholas
    director · American · appt 2022-10-14
  • LISTER, Sydney
    director · American · appt 2016-01-12
  • MEIR, Jacob Isaac
    director · American · appt 2024-12-16
  • THOMAS, Paul Richard
    director · British · appt 2025-07-01
  • WEEKS, Jonathan
    director · British · appt 2017-11-30
  • ASPINALL, William(resigned)
    director · British · appt 2015-10-02
  • DALEY, Robert Patrick(resigned)
    director · American · appt 2015-11-04
  • READLE, Leonard John(resigned)
    director · British · appt 2014-10-03
  • VIVIER, Shirley Jeanette(resigned)
    director · British · appt 2016-01-12
Beneficial owners · PSC · 1 current
  • ●
    Sydney Lister
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares

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