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MEERSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-14413435
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Piotr Eugeniusz Maruszakbeneficial owner→MEERSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED
  2. 1Piotr Eugeniusz Maruszakbeneficial owner→MEERSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED
  3. 1Meersbrook Place Ltdbeneficial owner→MEERSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED

Company profile· live · Companies House

Company no.
14413435
Status
active
Type
private limited guarant nsc
Incorporated
2022-10-12
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
SIC
98000
Officers · 5 active
  • FITZSIMMONS, Ben Sebastian
    director · British · appt 2026-04-09
  • LAU, Jordan Kwok Meng
    director · British · appt 2023-01-10
  • RASHID, Sammy Neil
    director · British · appt 2023-03-31
  • SUTTON, Katherine Francesca
    director · British · appt 2022-11-23
  • WILLIAMS, Sean
    director · British · appt 2023-11-10
  • BURGOYNE, Zoe(resigned)
    director · British · appt 2022-11-23
  • MARUSZAK, Piotr Eugeniusz(resigned)
    director · Polish · appt 2022-10-12
  • MCCUE, Susan Elaine(resigned)
    director · British · appt 2022-12-19
  • SOUFLAS, Pauline(resigned)
    director · British · appt 2022-12-19
Beneficial owners · PSC · 0 current
  • ●
    Piotr Eugeniusz Maruszak
    individual PSC · United Kingdom · ceased 2025-06-24
    right to appoint and remove directors
  • ■
    Meersbrook Place Ltd
    corporate PSC · United Kingdom · ceased 2025-06-24 · trace owners →
    75–100% votes

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