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103-107 MIRABEL ROAD LIMITED
Low- Status
- active
- Incorporated
- 2009-07-15
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 103 Mirabel Road 103 Mirabel Road, London, SW6 7EQ, England
103-107 MIRABEL ROAD LIMITED is a ltd registered in GB, incorporated 2009-07-15 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Anthony Charles Howebeneficial owner 50%→103-107 MIRABEL ROAD LIMITED
- 1Mr Yusuke Suzukibeneficial owner 50%→103-107 MIRABEL ROAD LIMITED
- 1Mrs Alice Catarina Mary Buxtonbeneficial owner 50%→103-107 MIRABEL ROAD LIMITED
- 1Mr Nicholas Morgan Fenwickbeneficial owner 50%→103-107 MIRABEL ROAD LIMITED
- 1Mr Yusuke Suzukibeneficial owner 37.5%→103-107 MIRABEL ROAD LIMITED
- 1Mrs Alice Catarina Mary Buxtonbeneficial owner 37.5%→103-107 MIRABEL ROAD LIMITED
- 1Mr Peter Anthony Charles Howebeneficial owner 37.5%→103-107 MIRABEL ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 06963656
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-15
- Registered office
- 103 Mirabel Road 103 Mirabel Road, London, SW6 7EQ, England
- SIC
- 98000
Officers · 1 active
- FENWICK, Nicholas Morgandirector · British · appt 2021-09-23
- BUXTON, Alice Catarina Mary(resigned)secretary · appt 2013-11-01
- KAKULAS, Peter(resigned)secretary · Other · appt 2009-07-15
- BUXTON, Alice Catarina Mary(resigned)director · British · appt 2012-12-04
- HOWE, Elizabeth(resigned)director · British · appt 2009-07-15
- HOWE, Peter Anthony Charles(resigned)director · British · appt 2013-11-12
- KAKULAS, Peter(resigned)director · Other · appt 2009-07-15
- MONTAGUE, Jessica May Elizabeth(resigned)director · British · appt 2009-07-15
- SUZUKI, Yusuke, Dr(resigned)director · Japanese · appt 2015-08-14
- TIMMIS, Henry William Fulton(resigned)director · British · appt 2010-12-24
Beneficial owners · PSC · 1 current
- ●Mr Nicholas Morgan Fenwick25–50% sharesindividual PSC · England · since 2021-09-23
- ●Mr Yusuke Suzuki25–50% sharesindividual PSC · England · ceased 2026-06-22
- ●Mrs Alice Catarina Mary Buxton25–50% sharesindividual PSC · England · ceased 2022-06-27
- ●Mr Peter Anthony Charles Howe25–50% sharesindividual PSC · England · ceased 2021-09-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.