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50 ST ANDREWS ROAD LIMITED

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Company·GB·oo:GB-COH-06442768
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOW INVESTMENTS LIMITEDbeneficial owner 50%→50 ST ANDREWS ROAD LIMITED
  2. 1JOW INVESTMENTS LIMITEDbeneficial owner 37.5%→50 ST ANDREWS ROAD LIMITED
  3. 2Mr John Owen Woolhousebeneficial owner 100%→JOW INVESTMENTS LIMITED
  4. 2Mr John Owen Woolhousebeneficial owner 87.5%→JOW INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
06442768
Status
active
Type
private limited guarant nsc
Incorporated
2007-12-03
Registered office
Flat 3, 50 St. Andrews Road, Henley-On-Thames, Oxfordshire, RG9 1JD
SIC
68320
Officers · 5 active
  • WOOLHOUSE, Michael Gordon
    secretary · appt 2017-12-04
  • BOWLES, Elizabeth Mary
    director · British · appt 2015-12-15
  • THOMPSON, Lucy Elizabeth
    director · British · appt 2017-12-04
  • WOOLHOUSE, John Owen
    director · British · appt 2010-04-13
  • WOOLHOUSE, Michael Gordon
    director · British · appt 2007-12-03
  • STEVENS, William Arthur(resigned)
    secretary · British · appt 2007-12-03
  • THOMPSON, Lucy Elizabeth(resigned)
    secretary · appt 2014-07-31
  • HUGGARD, Rowan James(resigned)
    director · British · appt 2010-01-15
  • JONES, Simon Andrew(resigned)
    director · British · appt 2007-12-03
  • KLAHR, Anthony Leonard(resigned)
    director · British · appt 2007-12-03
  • RHODES, Darren John(resigned)
    director · British · appt 2007-12-03
  • STEVENS, William Arthur(resigned)
    director · British · appt 2007-12-03
Beneficial owners · PSC · 1 current
  • ■
    Jow Investments Ltd
    corporate PSC · England · since 2016-06-30 · trace owners →
    25–50% shares

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