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SHERLOCK LONDON LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Martin Ronald Langdonbeneficial owner 50%→SHERLOCK LONDON LIMITED
- 1Mr Rohan John Sherlockbeneficial owner 50%→SHERLOCK LONDON LIMITED
- 1SHERLOCK GROUP LIMITEDbeneficial owner 100%→SHERLOCK LONDON LIMITED
- 2Mr Rohan John Sherlockbeneficial owner 100%→SHERLOCK GROUP LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 02714699
- Status
- active
- Type
- ltd
- Incorporated
- 1992-05-14
- Registered office
- 27 Elizabeth Mews, London, NW3 4UH, England
- SIC
- 43390
Officers · 6 active
- HARVEY, Neal Donaldsecretary · British · appt 1998-12-10
- HARVEY, Neal Donalddirector · British · appt 2003-10-29
- PEARSON, Michael Johndirector · British · appt 2008-01-18
- POLLARD, Stephen Clifforddirector · British · appt 2008-01-18
- SHERLOCK, Rohan Johndirector · British · appt 1992-06-08
- STACK, Briandirector · British · appt 2019-02-15
- SHERLOCK, Piers Matthew(resigned)secretary · British · appt 1992-06-08
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1992-05-14
- LANGDON, Martin Ronald(resigned)director · British · appt 1999-11-28
- LANGDON, Martin Ronald(resigned)director · British · appt 1992-06-17
- SHERLOCK, Piers Matthew(resigned)director · British · appt 1992-06-08
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 1992-05-14
Beneficial owners · PSC · 1 current
- ■Sherlock Group Limited75–100% sharescorporate PSC · United Kingdom · since 2019-12-20 · trace owners →
- ●Mr Martin Ronald Langdon25–50% sharesindividual PSC · England · ceased 2019-12-20
- ●Mr Rohan John Sherlock25–50% sharesindividual PSC · England · ceased 2019-12-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.