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17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Amanda Jane Kapoorbeneficial owner 50%→17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
- 1Miss Catherine Georgina Potterbeneficial owner 50%→17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
- 1Miss Caroline Mcintyrebeneficial owner 50%→17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
- 1Miss Catherine Georgina Porterbeneficial owner 37.5%→17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
- 1Mrs Amanda Jane Kapoorbeneficial owner 37.5%→17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
- 1Miss Caroline Jane Mcintyrebeneficial owner 37.5%→17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03128622
- Status
- active
- Type
- ltd
- Incorporated
- 1995-11-21
- Registered office
- Brambles, Old Mill Lane, Bray, Maidenhead, SL6 2BG, England
- SIC
- 68320
Officers · 4 active
- PORTER, Catherine Georginasecretary · appt 2015-01-10
- KAPOOR, Amanda Janedirector · British · appt 2015-02-11
- MCINTYRE, Caroline Janedirector · British · appt 2002-01-21
- PORTER, Catherine Georginadirector · British · appt 2009-08-10
- BRETT, Charlotte(resigned)secretary · appt 2014-08-18
- BRETT, Charlotte(resigned)secretary · United Kingdon · appt 2006-08-31
- CHISHOLM-BATTEN, Rachel Jane Elizabeth(resigned)secretary · British · appt 1995-11-21
- POTTER, Catherine Georgina(resigned)secretary · British · appt 2009-08-10
- VON SCHUBERT, Felix(resigned)secretary · German · appt 2001-03-11
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1995-11-21
- BAREA, Holly(resigned)director · British · appt 1996-12-02
- BRETT, Charlotte(resigned)director · United Kingdon · appt 2006-08-31
Beneficial owners · PSC · 3 current
- ●Mrs Amanda Jane Kapoor25–50% sharesindividual PSC · England · since 2016-04-06
- ●Miss Catherine Georgina Porter25–50% sharesindividual PSC · England · since 2016-04-06
- ●Miss Caroline Jane Mcintyre25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.