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39 THURLOW PARK ROAD MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Alicia Bamfordbeneficial owner→39 THURLOW PARK ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Ross David Leggbeneficial owner 50%→39 THURLOW PARK ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Stephen Farrellbeneficial owner 50%→39 THURLOW PARK ROAD MANAGEMENT COMPANY LIMITED
- 1Miss Charlotte Mortonbeneficial owner 50%→39 THURLOW PARK ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Ross David Leggbeneficial owner 37.5%→39 THURLOW PARK ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Alicia Bamfordbeneficial owner→39 THURLOW PARK ROAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 05655077
- Status
- active
- Type
- ltd
- Incorporated
- 2005-12-15
- Registered office
- 39 Thurlow Park Road, West Dulwich, London, SE21 8JP
- SIC
- 98000
Officers · 2 active
- HANSARD, Lucy Sabrinadirector · British · appt 2023-03-01
- LEGG, Ross Daviddirector · English,Irish · appt 2022-10-17
- HEATH, Danielle(resigned)secretary · British · appt 2005-12-15
- BAMFORD, Alicia(resigned)director · Australian · appt 2016-12-11
- CUFF, Fiona(resigned)director · British · appt 2005-12-15
- FARRELL, Stephen(resigned)director · British · appt 2019-11-20
- HAMMANS, Charlie(resigned)director · British · appt 2024-01-16
- HAMMANS, Harriet Amy(resigned)director · British · appt 2024-01-16
- HEATH, Danielle(resigned)director · British · appt 2005-12-15
- MORTON, Charlotte(resigned)director · British · appt 2010-09-30
- ODEJIMI, Afolabi(resigned)director · British · appt 2005-12-15
- RIBEIRO, Lucedino(resigned)director · Brazilian · appt 2005-12-15
Beneficial owners · PSC · 1 current
- ●Mr Ross David Legg25–50% sharesindividual PSC · since 2023-01-17
- ●Miss Charlotte Morton25–50% sharesindividual PSC · United Kingdom · ceased 2023-05-30
- ●Mr Stephen Farrell25–50% sharesindividual PSC · England · ceased 2023-01-17
- ●Ms Alicia Bamfordsignificant influence or controlindividual PSC · United Kingdom · ceased 2019-11-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.