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CES PROPERTIES (MANCHESTER SQUARE) LIMITED

Low
Company·GB·oo:GB-COH-03705741

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SANDOR HOLDINGS LIMITEDbeneficial owner 100%CES PROPERTIES (MANCHESTER SQUARE) LIMITED
  2. 1Sandor Holdings Ltdbeneficial owner 87.5%CES PROPERTIES (MANCHESTER SQUARE) LIMITED
  3. 2Mr Richard Sandor Frischmannbeneficial owner 50%SANDOR HOLDINGS LIMITED
  4. 2Mr Richard Sandor Frischmannbeneficial owner 37.5%SANDOR HOLDINGS LIMITED
  5. 2Mrs Justine Elinor Frischmannbeneficial owner 37.5%SANDOR HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03705741
Status
active
Type
ltd
Incorporated
1999-02-02
Registered office
5 Manchester Square, London, W1U 3PD
SIC
68209
Officers · 4 active
  • FOWLER, John Kenneth
    secretary · appt 2010-06-11
  • FOWLER, John Kenneth
    director · British · appt 2004-03-15
  • FRISCHMANN, Justine Elinor
    director · British · appt 1999-02-12
  • FRISCHMANN, Richard Sandor
    director · British · appt 1999-02-12
  • BONNEY, Garth Nicolas(resigned)
    secretary · South African · appt 2004-03-15
  • FRISCHMANN, Richard Sandor(resigned)
    secretary · British · appt 1999-02-12
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-02-02
  • BONNEY, Garth Nicolas(resigned)
    director · South African · appt 2004-03-15
  • HACKWOOD DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1999-02-02
Beneficial owners · PSC · 1 current
  • Sandor Holdings Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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