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19 PARK ROAD MANAGEMENT LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Jason Thomasbeneficial owner→19 PARK ROAD MANAGEMENT LTD
- 1Mr Russell Beswickbeneficial owner→19 PARK ROAD MANAGEMENT LTD
- 1Adrian Archer Hodnettbeneficial owner→19 PARK ROAD MANAGEMENT LTD
- 1Mrs Caroline Stacey Nichollsbeneficial owner→19 PARK ROAD MANAGEMENT LTD
- 1Mr Adam Nicholas Poolebeneficial owner→19 PARK ROAD MANAGEMENT LTD
- 1Mrs Margaret Pearl Gault Katzbeneficial owner→19 PARK ROAD MANAGEMENT LTD
- 1Mr Adrian Archer Hodnettbeneficial owner→19 PARK ROAD MANAGEMENT LTD
- 1Mrs Caroline Stacey Nichollsbeneficial owner→19 PARK ROAD MANAGEMENT LTD
- 1Mr Adam Nicholas Poolebeneficial owner→19 PARK ROAD MANAGEMENT LTD
- 1Mrs Margaret Pearl Gault Katzbeneficial owner→19 PARK ROAD MANAGEMENT LTD
- 1Mr Mark Jason Thomasbeneficial owner→19 PARK ROAD MANAGEMENT LTD
- 1Mr Russell Beswickbeneficial owner→19 PARK ROAD MANAGEMENT LTD
- 1Mrs Gail Deborah Faybeneficial owner→19 PARK ROAD MANAGEMENT LTD
Company profile· live · Companies House
- Company no.
- 08869076
- Status
- active
- Type
- ltd
- Incorporated
- 2014-01-30
- Registered office
- Basement Flat, 19 Park Road, Bexhill-On-Sea, TN39 3HZ, England
- SIC
- 98000
Officers · 4 active
- FAY, Gail Deborahdirector · British · appt 2024-12-18
- KATZ, Margaret Pearl Gaultdirector · British · appt 2020-12-09
- PATEL, Nishitadirector · British · appt 2026-03-25
- THOMAS, Mark Jasondirector · British · appt 2022-06-28
- KATZ, Pearl Margaret Gault(resigned)secretary · appt 2020-12-14
- BESWICK, Russell Brett(resigned)director · British · appt 2014-01-30
- HODNETT, Adrian Archer(resigned)director · British · appt 2021-05-07
- HODNETT, Adrian Archer(resigned)director · British · appt 2020-12-09
- NICHOLLS, Caroline Stacey(resigned)director · British · appt 2021-05-07
- NICHOLLS, Caroline Stacey(resigned)director · British · appt 2020-12-09
- POOLE, Adam Nicholas(resigned)director · British · appt 2020-12-09
Beneficial owners · PSC · 3 current
- ●Mrs Gail Deborah Faysignificant influence or controlindividual PSC · England · since 2024-12-18
- ●Mr Mark Jason Thomassignificant influence or controlindividual PSC · United Kingdom · since 2022-06-28
- ●Mrs Margaret Pearl Gault Katzsignificant influence or controlindividual PSC · England · since 2020-12-10
- ●Mr Adrian Archer Hodnettsignificant influence or controlindividual PSC · South Africa · ceased 2026-02-25
- ●Mr Adam Nicholas Poolesignificant influence or controlindividual PSC · England · ceased 2024-12-18
- ●Mrs Caroline Stacey Nichollssignificant influence or controlindividual PSC · France · ceased 2022-06-28
- ●Mr Russell Beswicksignificant influence or controlindividual PSC · ceased 2018-12-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.