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TOADS HOLE VALLEY LIMITED

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Company·GB·oo:GB-COH-10495617
JSON / MCP View network
Status
active
Incorporated
2016-11-24
Legal form
ltd
Activity
68100
Registered office
42 Berners Street, London, W1T 3ND, England

TOADS HOLE VALLEY LIMITED is a ltd registered in GB, incorporated 2016-11-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIPbeneficial owner 87.5%→TOADS HOLE VALLEY LIMITED
  2. 2Mr Kevin James D'Arcybeneficial owner→EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
  3. 2Mr Jason Christian Orambeneficial owner→EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
  4. 2Mr Kevin James D'Arcybeneficial owner→EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
  5. 2Mr Russell Andrew Chaplinbeneficial owner→EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
  6. 2Mr Russell Andrew Chaplinbeneficial owner→EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
  7. 2Mr Jason Christian Orambeneficial owner→EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
  8. 2Mr Noel George Herbert Mannsbeneficial owner→EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
  9. 2Mec Global Partners Europe Incbeneficial owner→EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
  10. 2Mitsubishi Estate Co. Ltdbeneficial owner→EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
  11. 2Mr Charles Ian Mcgregor Garahmbeneficial owner→EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
  12. 2Mr Richard Leycester Collinsbeneficial owner→EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
  13. 2Mr Robert David Craig Simbeneficial owner→EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP

Company profile· live · Companies House

Company no.
10495617
Status
active
Type
ltd
Incorporated
2016-11-24
Registered office
42 Berners Street, London, W1T 3ND, England
SIC
68100
Officers · 4 active
  • APEX GROUP SECRETARIES (UK) LIMITED
    corporate secretary · appt 2021-06-01
  • HARRIES, Pete
    director · British · appt 2026-01-29
  • MUTEERA, Jonathan Kudzanai
    director · British · appt 2024-12-19
  • NAGJI, Aqil
    director · British · appt 2026-01-29
  • GILL, Gagandeep Singh(resigned)
    secretary · appt 2019-06-06
  • PATEL, Jay(resigned)
    secretary · appt 2016-11-24
  • PERFECT, Thomas(resigned)
    secretary · appt 2018-01-01
  • PRAXIS SECRETARIES (UK) LIMITED(resigned)
    corporate secretary · appt 2019-06-06
  • BLACK, Hugo(resigned)
    director · British · appt 2016-11-24
  • CROCKETT, Edward James Daniel(resigned)
    director · British · appt 2024-08-20
  • DANIELL, Michael David(resigned)
    director · British · appt 2023-05-26
  • HOOPER, Simon John(resigned)
    director · British · appt 2023-05-26
Beneficial owners · PSC · 1 current

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