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13 MELROSE PLACE BRISTOL MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-02334666
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Adrian John Lawrencebeneficial owner→13 MELROSE PLACE BRISTOL MANAGEMENT LIMITED
  2. 1Mr Adrian Lawrencebeneficial owner→13 MELROSE PLACE BRISTOL MANAGEMENT LIMITED
  3. 1Mr James Mackenzie Hodgebeneficial owner→13 MELROSE PLACE BRISTOL MANAGEMENT LIMITED
  4. 1Mr Adrian Lawrencebeneficial owner→13 MELROSE PLACE BRISTOL MANAGEMENT LIMITED
  5. 1Mr James Mackenzie Hodgebeneficial owner→13 MELROSE PLACE BRISTOL MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
02334666
Status
active
Type
ltd
Incorporated
1989-01-12
Registered office
5c Market Street, Malton, YO17 7LY, England
SIC
98000
Officers · 5 active
  • LAWRENCE, Adrian John
    secretary · appt 2020-12-14
  • BEGUM, Nigit
    director · British · appt 2020-09-15
  • BENSON, William James
    director · British · appt 2020-09-14
  • LAWRENCE, Adrian John
    director · British · appt 2023-12-18
  • SHOKROLLAHI, Jean
    director · British · appt 2002-04-16
  • DE-LONG, Andrew Michael(resigned)
    secretary · British · appt 2004-08-01
  • HASKEW, Simon Robert(resigned)
    secretary · British
  • JONES, Leonard Wilfred(resigned)
    secretary · British · appt 1996-11-30
  • SMART, Elizabeth Anne(resigned)
    secretary · British · appt 2002-01-25
  • BNS SERVICES LIMITED(resigned)
    corporate secretary · appt 2011-08-10
  • ARORA, Harsimran(resigned)
    director · British · appt 2006-09-10
  • BARNES, Jeremy(resigned)
    director · British · appt 2003-06-25
Beneficial owners · PSC · 1 current

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