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25 GALESBURY ROAD COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Pieter James Van Wezelbeneficial owner→25 GALESBURY ROAD COMPANY LIMITED
- 1Miss Sheena Helen Berrybeneficial owner 50%→25 GALESBURY ROAD COMPANY LIMITED
- 1Mr Pieter James Van Wezelbeneficial owner→25 GALESBURY ROAD COMPANY LIMITED
- 1Miss Sheena Helen Berrybeneficial owner 37.5%→25 GALESBURY ROAD COMPANY LIMITED
- 1Ms Jennifer Maria Lallbeneficial owner 37.5%→25 GALESBURY ROAD COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 05303753
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-03
- Registered office
- 25 Galesbury Road, London, SW18 2RL
- SIC
- 98000
Officers · 2 active
- BERRY, Sheena Helendirector · British · appt 2020-07-20
- LALL, Jennifer Mariadirector · British · appt 2023-12-08
- HIBBERT, James Alistair(resigned)secretary · British · appt 2004-12-03
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2004-12-03
- ATKINSON, Michael Alexander(resigned)director · British · appt 2004-12-03
- HIBBERT, James Alistair(resigned)director · British · appt 2004-12-03
- JOHN, Daniel Leon(resigned)director · British · appt 2013-07-22
- PLATT, Elizabeth Margaret Alexandra(resigned)director · British · appt 2013-07-22
- VAN WEZEL, Pieter James(resigned)director · British · appt 2010-01-01
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2004-12-03
Beneficial owners · PSC · 2 current
- ●Ms Jennifer Maria Lall25–50% sharesindividual PSC · since 2024-01-22
- ●Miss Sheena Helen Berry25–50% sharesindividual PSC · since 2023-12-08
- ●Mr Pieter James Van Wezelsignificant influence or controlindividual PSC · England · ceased 2023-12-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.