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HUBBARD CLOSE MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-11781954
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Anthony Brownbeneficial owner→HUBBARD CLOSE MANAGEMENT LIMITED
  2. 1Foluso Jumoke Fatunlabeneficial owner→HUBBARD CLOSE MANAGEMENT LIMITED
  3. 1Mrs Esther Adohbeneficial owner→HUBBARD CLOSE MANAGEMENT LIMITED
  4. 1Mr Mohammad Ali Ayubbeneficial owner 100%→HUBBARD CLOSE MANAGEMENT LIMITED
  5. 1Mr Anthony Brownbeneficial owner→HUBBARD CLOSE MANAGEMENT LIMITED
  6. 1Mr Kumar Pardeepbeneficial owner→HUBBARD CLOSE MANAGEMENT LIMITED
  7. 1Tobi Odetoyinbobeneficial owner→HUBBARD CLOSE MANAGEMENT LIMITED
  8. 1Mrs Esther Adohbeneficial owner→HUBBARD CLOSE MANAGEMENT LIMITED
  9. 1Mr Pardeep Kumarbeneficial owner→HUBBARD CLOSE MANAGEMENT LIMITED
  10. 1Tobi Odetoyinbobeneficial owner→HUBBARD CLOSE MANAGEMENT LIMITED
  11. 1Foluso Jumoke Fatunlabeneficial owner→HUBBARD CLOSE MANAGEMENT LIMITED
  12. 1Rebecca Howlandbeneficial owner→HUBBARD CLOSE MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
11781954
Status
active
Type
ltd
Incorporated
2019-01-22
Registered office
1-5 Hubbard Close 1-5 Hubbard Close, Crayford, Dartford, DA1 4FZ, England
SIC
68209
Officers · 6 active
  • ODETOYINBO, Tobi
    secretary · appt 2020-08-17
  • ADOH, Esther
    director · British · appt 2020-08-25
  • BROWN, Anthony
    director · British · appt 2021-07-08
  • FATUNLA, Foluso Jumoke
    director · British · appt 2020-08-19
  • KUMAR, Pardeep
    director · British · appt 2020-08-17
  • ODETOYINBO, Tobi
    director · British · appt 2020-08-17
  • AYUB, Mohammad Ali(resigned)
    director · British · appt 2019-01-22
  • HOWLAND, Rebecca(resigned)
    director · British · appt 2020-08-24
Beneficial owners · PSC · 5 current
  • ●
    Mr Anthony Brown
    individual PSC · England · since 2021-07-08
    significant influence or control
  • ●
    Foluso Jumoke Fatunla
    individual PSC · England · since 2021-04-03
    right to appoint and remove directors
  • ●
    Mr Pardeep Kumar
    individual PSC · England · since 2021-04-03
    right to appoint and remove directors
  • ●
    Tobi Odetoyinbo
    individual PSC · England · since 2021-04-03
    right to appoint and remove directors
  • ●
    Mrs Esther Adoh
    individual PSC · England · since 2021-04-03
    right to appoint and remove directors
  • ●
    Rebecca Howland
    individual PSC · England · ceased 2021-07-08
    right to appoint and remove directors
  • ●
    Mr Mohammad Ali Ayub
    individual PSC · England · ceased 2020-08-25
    75–100% shares

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