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50-52 CALVERLEY ROAD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Lee Benjamin Bibringbeneficial owner 50%→50-52 CALVERLEY ROAD LIMITED
- 1TRANOS (UK) LIMITEDbeneficial owner 75%→50-52 CALVERLEY ROAD LIMITED
- 1TRANOS (UK) LIMITEDbeneficial owner 62.5%→50-52 CALVERLEY ROAD LIMITED
- 1Mr Lee Benjamin Bibringbeneficial owner 37.5%→50-52 CALVERLEY ROAD LIMITED
- 2Mrs Elisabeth Blumenfeldbeneficial owner 50%→TRANOS (UK) LIMITED
- 2Mr Anthony Howard Thwaitesbeneficial owner 100%→TRANOS (UK) LIMITED
- 2Mr Anthony Howard Thwaitesbeneficial owner 100%→TRANOS (UK) LIMITED
- 2Mr Benjamin William Thwaitesbeneficial owner 50%→TRANOS (UK) LIMITED
- 2Mr Anthony Howard Thwaitesbeneficial owner 87.5%→TRANOS (UK) LIMITED
- 2Mr Anthony Howard Thwaitesbeneficial owner 87.5%→TRANOS (UK) LIMITED
- 2Mr Benjamin William Thwaitesbeneficial owner→TRANOS (UK) LIMITED
- 2Tronas Limitedbeneficial owner 87.5%→TRANOS (UK) LIMITED
Company profile· live · Companies House
- Company no.
- 14213572
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-04
- Registered office
- 35 Ballards Lane, London, N3 1XW, England
- SIC
- 41100
Officers · 3 active
- BIBRING, Lee Benjamindirector · British · appt 2022-07-04
- GERSHON, Robert Bradleydirector · British · appt 2022-07-04
- THWAITES, Gilia Dvoradirector · British · appt 2023-09-08
- PRAXIS SECRETARIES (UK) LIMITED(resigned)corporate secretary · appt 2022-07-14
- GALLIENNE, Joshua Luke(resigned)director · British · appt 2022-07-14
- SHORTO, Donna Leanne(resigned)director · British · appt 2022-07-14
Beneficial owners · PSC · 2 current
- ●Mr Lee Benjamin Bibring25–50% sharesindividual PSC · England · since 2022-07-04
- ■Tranos (Uk) Limited50–75% sharescorporate PSC · England · since 2022-07-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.