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12 TYSOE MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Catherine O'Dohertybeneficial owner 50%→12 TYSOE MANAGEMENT LIMITED
- 1Mr Benjamin David Johnbeneficial owner 50%→12 TYSOE MANAGEMENT LIMITED
- 1SCDS LONDON LTDbeneficial owner 50%→12 TYSOE MANAGEMENT LIMITED
- 1Ms Veronica Amanda Carrollbeneficial owner 50%→12 TYSOE MANAGEMENT LIMITED
- 1Ms Catherine Jane O'Dohertybeneficial owner 37.5%→12 TYSOE MANAGEMENT LIMITED
- 1Mr Benjamin David Johnbeneficial owner 37.5%→12 TYSOE MANAGEMENT LIMITED
- 1SCDS LONDON LTDbeneficial owner 37.5%→12 TYSOE MANAGEMENT LIMITED
- 2Mr Timothy David John Eddollsbeneficial owner 100%→SCDS LONDON LTD
- 2SCDS HOLDINGS UK LTDbeneficial owner 100%→SCDS LONDON LTD
- 2SCDS HOLDINGS UK LTDbeneficial owner 87.5%→SCDS LONDON LTD
- 2Mr Timothy David John Eddollsbeneficial owner 87.5%→SCDS LONDON LTD
- 3Mr Anthony Paul Smithbeneficial owner 75%→SCDS HOLDINGS UK LTD
- 3Ms Conceicao Xavier Rodriguesbeneficial owner 100%→SCDS HOLDINGS UK LTD
- 3Ms Conceicao Xavier Rodriguesbeneficial owner 87.5%→SCDS HOLDINGS UK LTD
Company profile· live · Companies House
- Company no.
- 06059317
- Status
- active
- Type
- ltd
- Incorporated
- 2007-01-19
- Registered office
- 196 New Kings Road, London, SW6 4NF
- SIC
- 98000
Officers · 4 active
- corporate secretary · appt 2014-07-01
- CARROLL, Veronica Amandadirector · British · appt 2024-05-06
- O'DOHERTY, Catherine Janedirector · British,Australian · appt 2009-02-25
- PATEL, Daivikdirector · British · appt 2019-03-26
- INCORPORATE SECRETARIAT LIMITED(resigned)corporate nominee secretary · appt 2007-01-19
- PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED(resigned)corporate secretary · appt 2007-01-19
- JOHN, Benjamin David(resigned)director · British · appt 2009-05-22
- SMITH, Anthony Paul(resigned)director · English · appt 2007-01-19
- COEGI PROPERTIES LIMITED(resigned)corporate director · appt 2017-05-05
- LONDON PROPERTY HOLDINGS LTD(resigned)corporate director · appt 2012-09-17
- PORTLAND FINANCIAL MANAGEMENT SA(resigned)corporate director · appt 2008-12-09
- WYNNDEL PROPERTY MANAGEMENT LIMITED(resigned)corporate director · appt 2007-07-02
Beneficial owners · PSC · 3 current
- ●Ms Veronica Amanda Carroll25–50% sharesindividual PSC · United Kingdom · since 2023-08-24
- ●Mr Daivik Patel25–50% sharesindividual PSC · since 2020-04-14
- ●Ms Catherine Jane O'Doherty25–50% sharesindividual PSC · since 2017-06-19
- ●Mr Benjamin David John25–50% sharesindividual PSC · ceased 2023-08-24
- ■Coegi Properties Ltd25–50% sharescorporate PSC · England · ceased 2020-04-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.