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133 HARVEST ROAD MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Elliot Naftalinbeneficial owner 50%→133 HARVEST ROAD MANAGEMENT LIMITED
- 1Ms Ella May Kennawaybeneficial owner 50%→133 HARVEST ROAD MANAGEMENT LIMITED
- 1Ms Tamara Gittelsonbeneficial owner 50%→133 HARVEST ROAD MANAGEMENT LIMITED
- 1Miss Ella May Kennawaybeneficial owner 37.5%→133 HARVEST ROAD MANAGEMENT LIMITED
- 1Ms Tamara Gittelsonbeneficial owner 37.5%→133 HARVEST ROAD MANAGEMENT LIMITED
- 1Mr Elliot Naftalinbeneficial owner 37.5%→133 HARVEST ROAD MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 02956262
- Status
- active
- Type
- ltd
- Incorporated
- 1994-08-08
- Registered office
- 133 Harvist Road, London, NW6 6HB
- SIC
- 98000
Officers · 3 active
- KENNAWAY, Ella Maysecretary · appt 2022-08-18
- KENNAWAY, Ella Maydirector · British · appt 2022-08-18
- NAFTALIN, Elliotdirector · British · appt 2002-03-22
- FIELDING, Emma Georgina Annalies(resigned)secretary · British · appt 1995-11-19
- HEARN, Julie(resigned)secretary · British · appt 1996-12-01
- SCHEINER, Ben(resigned)secretary · British · appt 2004-06-13
- NOMINEE SECRETARIES LTD(resigned)corporate nominee secretary · appt 1994-08-08
- DIMES, Jacqueline Mary(resigned)director · Irish · appt 1995-11-19
- FIELDING, Emma Georgina Annalies(resigned)director · British · appt 1995-11-19
- GRANBY, Tracey Mary(resigned)director · Irish · appt 1995-11-19
- HEARN, Julie(resigned)director · British · appt 1996-08-04
- HOWARTH, Andrew John(resigned)director · British · appt 2000-01-08
Beneficial owners · PSC · 3 current
- ●Mr Elliot Naftalin25–50% sharesindividual PSC · since 2016-08-15
- ●Miss Ella May Kennaway25–50% sharesindividual PSC · since 2016-08-15
- ●Ms Tamara Gittelson25–50% sharesindividual PSC · since 2016-08-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £203 | £232 |
| Shareholder funds | £203 | £232 |
| Fixed assets | £41,996 | £41,996 |
| Current assets | £198 | £232 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.