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SHERLOCK LONDON LIMITED

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Company·GB·oo:GB-COH-02714699

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Martin Ronald Langdonbeneficial owner 50%SHERLOCK LONDON LIMITED
  2. 1Mr Rohan John Sherlockbeneficial owner 50%SHERLOCK LONDON LIMITED
  3. 1SHERLOCK GROUP LIMITEDbeneficial owner 100%SHERLOCK LONDON LIMITED
  4. 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 Donald
    secretary · British · appt 1998-12-10
  • HARVEY, Neal Donald
    director · British · appt 2003-10-29
  • PEARSON, Michael John
    director · British · appt 2008-01-18
  • POLLARD, Stephen Clifford
    director · British · appt 2008-01-18
  • SHERLOCK, Rohan John
    director · British · appt 1992-06-08
  • STACK, Brian
    director · 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

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