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56 BEVERSBROOK ROAD MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Eve Marguerite Warinbeneficial owner 50%→56 BEVERSBROOK ROAD MANAGEMENT COMPANY LIMITED
- 1Eve Marguerite Warinbeneficial owner 37.5%→56 BEVERSBROOK ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Roger Harry Michellbeneficial owner 50%→56 BEVERSBROOK ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Anna Charlotte Michellbeneficial owner 50%→56 BEVERSBROOK ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Anna Charlotte Michellbeneficial owner 37.5%→56 BEVERSBROOK ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Roger Harry Michellbeneficial owner 37.5%→56 BEVERSBROOK ROAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 06436827
- Status
- active
- Type
- ltd
- Incorporated
- 2007-11-26
- Registered office
- 26 Tytherton Rd, Tufnell Park, London, N19 4QA
- SIC
- 64209, 98000
Officers · 2 active
- MICHELL, Annasecretary · appt 2014-07-25
- MICHELL, Anna Charlottedirector · British · appt 2015-10-20
- BLACK, John(resigned)secretary · British · appt 2007-11-26
- WARIN, Eve(resigned)secretary · appt 2010-08-28
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2007-11-26
- BLACK, John(resigned)director · British · appt 2007-11-26
- MCGURK, Stuart(resigned)director · Uk · appt 2011-10-24
- WARIN, Eve Marguerite(resigned)director · British · appt 2007-11-26
- WATERLOW NOMINEES LIMITED(resigned)corporate director · appt 2007-11-26
Beneficial owners · PSC · 1 current
- ●Ms Anna Charlotte Michell25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Eve Marguerite Warin25–50% sharesindividual PSC · United Kingdom · ceased 2020-09-27
- ●Mr Roger Harry Michell25–50% sharesindividual PSC · United Kingdom · ceased 2021-09-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.