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AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-05875327
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David Lammbeneficial owner→AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
  2. 1Mr Mark Landaubeneficial owner→AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
  3. 1Mr Raphael Lamnbeneficial owner→AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
  4. 1Mr Han Kee Ganbeneficial owner→AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
  5. 1Mr David Lammbeneficial owner→AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
  6. 1Mr Han Kee Ganbeneficial owner→AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
  7. 1Mr Mark Landaubeneficial owner→AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
  8. 1Mr Raphael Lamnbeneficial owner→AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

Company profile· live · Companies House

Company no.
05875327
Status
active
Type
ltd
Incorporated
2006-07-13
Registered office
10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
SIC
98000
Officers · 2 active
  • COLLINS, Thomas David
    director · British · appt 2026-05-01
  • LAMM, David
    director · Israeli · appt 2018-08-10
  • BINKS, Steven(resigned)
    secretary · British · appt 2006-11-17
  • REEVES, Martin Leslie(resigned)
    secretary · British · appt 2006-07-19
  • HERTFORD COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2019-01-28
  • HERTFORD COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2014-01-09
  • PRIMA SECRETARY LIMITED(resigned)
    corporate secretary · appt 2007-02-01
  • PRIMA SECRETARY LIMITED(resigned)
    corporate secretary · appt 2006-07-13
  • BINKS, Steven(resigned)
    director · British · appt 2008-10-01
  • GAN, Han Kee(resigned)
    director · Australian · appt 2018-08-10
  • HERBERT, Justin William(resigned)
    director · British · appt 2014-01-09
  • SOIN, Simran Bir Singh(resigned)
    director · British · appt 2012-03-28
Beneficial owners · PSC · 0 current
  • ●
    Mr David Lamm
    individual PSC · United Kingdom · ceased 2023-10-03
    significant influence or control
  • ●
    Mr Mark Landau
    individual PSC · United Kingdom · ceased 2023-10-03
    significant influence or control
  • ●
    Mr Raphael Lamn
    individual PSC · United Kingdom · ceased 2023-10-03
    significant influence or control
  • ●
    Mr Han Kee Gan
    individual PSC · England · ceased 2021-12-10
    significant influence or control

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