Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-07-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
ANNINGTON RENTALS LIMITED is a ltd registered in GB, incorporated 1999-07-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ANNINGTON RENTALS LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03818324
- Status
- active
- Type
- ltd
- Incorporated
- 1999-07-28
- Registered office
- Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
- SIC
- 68209
- LEUNG, Stephen Sui Sangsecretary · appt 2021-04-01
- LEUNG, Stephen Sui Sangdirector · British · appt 2021-04-01
- RYLATT, Ian Kennethdirector · 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 2000-07-27
- LUFT, Rachel Ann(resigned)secretary · British · appt 2013-01-22
- TJG SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-07-28
- BUTTERWORTH, John William Blackstock, Hon(resigned)director · British · appt 1999-07-29
- CHADD, Andrew Peter(resigned)director · British · appt 2012-07-09
- CHAMBERS, Barry(resigned)director · British · appt 1999-08-03
- DUNCAN, Fraser Scott(resigned)director · British · appt 1999-07-29
- ■Annington Rentals (Holdings) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ANNINGTON RENTALS (NO.2) LIMITEDbeneficial owner
- ANNINGTON RENTALS (NO.4) LIMITEDbeneficial owner
- ANNINGTON RENTALS (NO. 6) LIMITEDbeneficial owner
- ANNINGTON RENTALS (NO. 7) LIMITEDbeneficial owner
- ANNINGTON HOMES LIMITEDbeneficial owner
- ANNINGTON RENTALS (NO. 5) LIMITEDbeneficial owner
- ANNINGTON RENTALS (NO.3) LIMITEDbeneficial owner
- ANNINGTON RENTALS MANAGEMENT LIMITEDbeneficial owner
- ANNINGTON RENTALS (NO. 8) LIMITEDbeneficial owner
- Annington Limitedbeneficial owner
- ANNINGTON HOMES LIMITEDbeneficial owner
- ANNINGTON RENTALS (NO. 8) LIMITEDbeneficial owner
- ANNINGTON RENTALS MANAGEMENT LIMITEDbeneficial owner
- ANNINGTON RENTALS (NO.4) LIMITEDbeneficial owner
- ANNINGTON RENTALS (NO. 7) LIMITEDbeneficial owner
- ANNINGTON RENTALS (NO.3) LIMITEDbeneficial owner
- ANNINGTON RENTALS (NO. 6) LIMITEDbeneficial owner
- ANNINGTON RENTALS (NO.2) LIMITEDbeneficial owner
- ANNINGTON RENTALS (NO. 5) LIMITEDbeneficial owner