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78 GREENCROFT GARDENS MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Marinella Valeribeneficial owner 50%→78 GREENCROFT GARDENS MANAGEMENT LIMITED
- 1Mr Thomas Hayward Gunsonbeneficial owner 50%→78 GREENCROFT GARDENS MANAGEMENT LIMITED
- 1Mr Diederik Willem Scholbeneficial owner 50%→78 GREENCROFT GARDENS MANAGEMENT LIMITED
- 1Miss Jacqueline Olivia Heybrockbeneficial owner 50%→78 GREENCROFT GARDENS MANAGEMENT LIMITED
- 1Ms Nora Szentivanyibeneficial owner 37.5%→78 GREENCROFT GARDENS MANAGEMENT LIMITED
- 1Ms Marinella Valeribeneficial owner 37.5%→78 GREENCROFT GARDENS MANAGEMENT LIMITED
- 1Mr Thomas Hayward Gunsonbeneficial owner 37.5%→78 GREENCROFT GARDENS MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 05158687
- Status
- active
- Type
- ltd
- Incorporated
- 2004-06-21
- Registered office
- 78 Greencroft Gardens, London, NW6 3JQ
- SIC
- 98000
Officers · 4 active
- VALERI, Marinellasecretary · Italian · appt 2004-06-21
- HEYBROCK, Jacqueline Oliviadirector · British · appt 2020-08-13
- SCHOL, Diederik Willemdirector · Dutch · appt 2020-11-17
- VALERI, Marinelladirector · Italian · appt 2004-06-21
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-06-21
- GUNSON, Thomas Hayward(resigned)director · British · appt 2004-06-21
- SANCHEZ, Eva(resigned)director · British · appt 2004-06-21
- SZENTIVANYI, Nora(resigned)director · British · appt 2012-06-29
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 2004-06-21
Beneficial owners · PSC · 3 current
- ●Mr Diederik Willem Schol25–50% sharesindividual PSC · since 2020-11-17
- ●Miss Jacqueline Olivia Heybrock25–50% sharesindividual PSC · since 2020-08-13
- ●Ms Marinella Valeri25–50% sharesindividual PSC · since 2016-04-06
- ●Ms Nora Szentivanyi25–50% sharesindividual PSC · ceased 2020-11-17
- ●Mr Thomas Hayward Gunson25–50% sharesindividual PSC · ceased 2020-08-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.