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Dossier

ANNINGTON GUARANTEE LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
5
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1996-07-29
Legal form
ltd
Activity
64209
Registered office
Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom

ANNINGTON GUARANTEE LIMITED is a ltd registered in GB, incorporated 1996-07-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
03232788
Status
active
Type
ltd
Incorporated
1996-07-29
Registered office
Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
SIC
64209
Officers · 3 active
  • LEUNG, Stephen Sui Sang
    secretary · appt 2021-04-01
  • LEUNG, Stephen Sui Sang
    director · British · appt 2021-04-01
  • RYLATT, Ian Kenneth
    director · British · appt 2021-05-07
  • CHADD, Andrew Peter(resigned)
    secretary · British · appt 2014-10-13
  • CHAMBERS, Barry(resigned)
    secretary · British · appt 2000-11-03
  • HALLAM, Jonathan Paul(resigned)
    secretary · British · appt 1997-02-24
  • LUFT, Rachel Ann(resigned)
    secretary · British · appt 2013-01-22
  • NASH, Jeffrey Frederick(resigned)
    secretary · British · appt 1996-07-29
  • WYNN, Andrew Charles(resigned)
    secretary · British · appt 1996-12-20
  • CHADD, Andrew Peter(resigned)
    director · British · appt 2012-07-09
  • CHAMBERS, Barry(resigned)
    director · British · appt 1998-04-29
  • DEVINE, Stephen Colm(resigned)
    director · Irish · appt 2000-11-03
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ANNINGTON GUARANTEE LIMITED. Notes are community-contributed leads, not verified facts.

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