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17 STONOR ROAD LIMITED

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Company·GB·oo:GB-COH-03922995
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Anthony Warcusbeneficial owner 50%→17 STONOR ROAD LIMITED

Company profile· live · Companies House

Company no.
03922995
Status
active
Type
ltd
Incorporated
2000-02-10
Registered office
Flat 1 17 Stonor Road, London, W14 8RZ
SIC
98000
Officers · 3 active
  • WARCUS, Anthony David
    secretary · appt 2022-11-28
  • TIGHE, Dominic
    director · British · appt 2003-05-23
  • WARCUS, Anthony David
    director · British · appt 2015-03-26
  • BRISBY, Michael(resigned)
    secretary · appt 2021-09-01
  • MACKENZIE CHARRINGTON, Nicholas(resigned)
    secretary · British · appt 2000-03-15
  • O'CALLAGHAN, Belinda Cecil(resigned)
    secretary · appt 2012-07-06
  • O'CALLAGHAN, Katherine Louise(resigned)
    secretary · British · appt 2007-07-31
  • WELLS, Alexander Jeremy Weston(resigned)
    secretary · British · appt 2005-10-17
  • COMP COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2000-02-10
  • BALTASAR, Carlos(resigned)
    director · Spanish · appt 2003-07-01
  • BIRNSTIEL, Kirsty(resigned)
    director · British · appt 2000-03-15
  • BRISBY, Michael(resigned)
    director · British · appt 2021-09-01
Beneficial owners · PSC · 2 current

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