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WARREN STREET REGISTRARS LIMITED

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Company·GB·oo:GB-COH-02312297
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SILVER LEVENE GLOBAL LIMITEDbeneficial owner 87.5%→WARREN STREET REGISTRARS LIMITED
  2. 1SILVER LEVENE LLPbeneficial owner 87.5%→WARREN STREET REGISTRARS LIMITED
  3. 1SILVER LEVENE LLPbeneficial owner 87.5%→WARREN STREET REGISTRARS LIMITED
  4. 2XEINADIN SL LIMITEDbeneficial owner 87.5%→SILVER LEVENE GLOBAL LIMITED
  5. 2XEINADIN AUDIT LIMITEDbeneficial owner 87.5%→SILVER LEVENE GLOBAL LIMITED
  6. 3Mr Michael Geoffrey Garrettbeneficial owner 50%→XEINADIN AUDIT LIMITED
  7. 3Mr Ian Richard Palmerbeneficial owner 50%→XEINADIN AUDIT LIMITED
  8. 3John David Leebeneficial owner 100%→XEINADIN AUDIT LIMITED
  9. 3XEINADIN GROUP LIMITEDbeneficial owner 50%→XEINADIN AUDIT LIMITED
  10. 3John David Leebeneficial owner 87.5%→XEINADIN AUDIT LIMITED
  11. 3XEINADIN GROUP LIMITEDbeneficial owner 87.5%→XEINADIN SL LIMITED
  12. 4XEINADIN BIDCO LIMITEDbeneficial owner 100%→XEINADIN GROUP LIMITED
  13. 4John David Leebeneficial owner 50%→XEINADIN GROUP LIMITED
  14. 4Mr Robert John Stebbingsbeneficial owner 50%→XEINADIN GROUP LIMITED
  15. 4Mr Robert John Stebbingsbeneficial owner 37.5%→XEINADIN GROUP LIMITED
  16. 4John David Leebeneficial owner 37.5%→XEINADIN GROUP LIMITED
  17. 4XEINADIN BIDCO LIMITEDbeneficial owner 87.5%→XEINADIN GROUP LIMITED
  18. 5XEINADIN HOLDCO LIMITEDbeneficial owner 100%→XEINADIN BIDCO LIMITED
  19. 5XEINADIN HOLDCO LIMITEDbeneficial owner 87.5%→XEINADIN BIDCO LIMITED
  20. 6XEINADIN MIDCO 1 LIMITEDbeneficial owner 100%→XEINADIN HOLDCO LIMITED
  21. 6XEINADIN MIDCO 1 LIMITEDbeneficial owner 87.5%→XEINADIN HOLDCO LIMITED

Company profile· live · Companies House

Company no.
02312297
Status
active
Type
ltd
Incorporated
1988-11-03
Registered office
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
SIC
82990
Officers · 4 active
  • HUTCHINSON, Michael Anthony
    secretary · appt 2022-06-29
  • WARD, Lucinda
    secretary · appt 2021-11-01
  • FRANKS, Marc Ian
    director · British · appt 2022-04-14
  • GOLD, Mark Adrian
    director · British · appt 2022-04-14
  • BEACH, Brian(resigned)
    secretary · British · appt 1998-11-30
  • CHARTERS, Luke(resigned)
    secretary · British · appt 2008-01-09
  • ECCLESTON, Shelley Anne(resigned)
    secretary · British
  • KAY, Nathan(resigned)
    secretary · appt 2018-04-20
  • MCKEOWN, Gerard(resigned)
    secretary · appt 2012-11-14
  • MCPHERSON, Robert(resigned)
    secretary · British · appt 2005-11-01
  • OLIGBO, Precious Isioma(resigned)
    secretary · appt 2014-08-14
  • OSUIGWE, Olivia Chisomu(resigned)
    secretary · appt 2016-04-01
Beneficial owners · PSC · 1 current
  • ■
    Silver Levene Llp
    corporate PSC · England · since 2025-03-31 · trace owners →
    75–100% shares
  • ■
    Silver Levene Global Limited
    corporate PSC · United Kingdom · ceased 2025-03-31 · trace owners →
    75–100% shares
  • ■
    Silver Levene Llp
    corporate PSC · United Kingdom · ceased 2022-04-14 · trace owners →
    75–100% shares

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