SearchLIVE · CORPUS
/ Dossier
■
SWINDON REGENT STREET 2015 LLP
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FONZIE FINANCE LIMITEDbeneficial owner 50%→SWINDON REGENT STREET 2015 LLP
- 1GIGI FINANCE LIMITEDbeneficial owner 50%→SWINDON REGENT STREET 2015 LLP
- 1ROSIE FINANCE LIMITEDbeneficial owner 50%→SWINDON REGENT STREET 2015 LLP
- 2Mr Richard Antony Smithbeneficial owner 100%→GIGI FINANCE LIMITED
- 2Mr Laurence Jeremy Beckbeneficial owner 100%→ROSIE FINANCE LIMITED
- 2Mr Laurence Jeremy Beckbeneficial owner 87.5%→ROSIE FINANCE LIMITED
- 2Mr Darren Andrew Werthbeneficial owner 100%→FONZIE FINANCE LIMITED
- 2Mr Darren Andrew Werthbeneficial owner 87.5%→FONZIE FINANCE LIMITED
Company profile· live · Companies House
- Company no.
- OC401172
- Status
- active
- Type
- llp
- Incorporated
- 2015-08-05
- Registered office
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Officers · 4 active
- corporate llp designated member · appt 2015-08-05
- corporate llp designated member · appt 2015-08-05
- corporate llp designated member · appt 2015-08-05
- corporate llp designated member · appt 2015-08-05
Beneficial owners · PSC · 3 current
- ■Fonzie Finance Limited25–50% votescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Gigi Finance Limited25–50% votescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Rosie Finance Limited25–50% votescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.