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29 SINCLAIR ROAD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Natalie Diana Barnesbeneficial owner 50%→29 SINCLAIR ROAD LIMITED
- 1Mr Tony Ian Robinsonbeneficial owner 50%→29 SINCLAIR ROAD LIMITED
- 1Mr Jeremy Michael Barnesbeneficial owner 50%→29 SINCLAIR ROAD LIMITED
- 1Mr Marcus William Harrisbeneficial owner 37.5%→29 SINCLAIR ROAD LIMITED
- 1Mrs Natalie Diana Barnesbeneficial owner 37.5%→29 SINCLAIR ROAD LIMITED
- 1Mr Jeremy Michael Barnesbeneficial owner 37.5%→29 SINCLAIR ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 03665633
- Status
- active
- Type
- ltd
- Incorporated
- 1998-11-05
- Registered office
- 25 Westbourne Studios 242 Acklam Road, London, W10 5JJ, England
- SIC
- 98000
Officers · 4 active
- KLEIN, Martinsecretary · appt 2025-02-12
- HARRIS, Marcus Williamdirector · British · appt 2021-06-18
- KONARZEWSKI, Rosannadirector · British · appt 2016-12-01
- WILSON, Leeladirector · British · appt 2012-12-03
- DOUGLAS-PENNANT, Rupert Henry(resigned)secretary · British · appt 1998-11-05
- GRABIEL, Peter Matthew(resigned)secretary · appt 2015-06-01
- RICHARDS, David John Llewelyn(resigned)secretary · British · appt 2013-04-01
- WODEHOUSE, Hugh Capel(resigned)secretary · British · appt 1998-12-14
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-11-05
- BARNES, Jeremy Michael(resigned)director · British · appt 2017-12-15
- DOUGLAS-PENNANT, Rupert Henry(resigned)director · British · appt 1998-11-05
- FRIDELL, Helen Berris(resigned)director · Australian · appt 2012-12-01
Beneficial owners · PSC · 1 current
- ●Mr Marcus William Harris25–50% sharesindividual PSC · England · since 2021-06-18
- ●Mrs Natalie Diana Barnes25–50% sharesindividual PSC · England · ceased 2021-06-18
- ●Mr Jeremy Michael Barnes25–50% sharesindividual PSC · England · ceased 2021-06-18
- ●Mr Tony Ian Robinson25–50% sharesindividual PSC · England · ceased 2017-12-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £5 | £5 |
| Shareholder funds | £5 | £5 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.