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17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-03128622

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Amanda Jane Kapoorbeneficial owner 50%17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
  2. 1Miss Catherine Georgina Potterbeneficial owner 50%17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
  3. 1Miss Caroline Mcintyrebeneficial owner 50%17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
  4. 1Miss Catherine Georgina Porterbeneficial owner 37.5%17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
  5. 1Mrs Amanda Jane Kapoorbeneficial owner 37.5%17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
  6. 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 Georgina
    secretary · appt 2015-01-10
  • KAPOOR, Amanda Jane
    director · British · appt 2015-02-11
  • MCINTYRE, Caroline Jane
    director · British · appt 2002-01-21
  • PORTER, Catherine Georgina
    director · 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

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