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545 CHISWICK HIGH ROAD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Kamila Agata Cierpiszbeneficial owner 50%→545 CHISWICK HIGH ROAD LIMITED
- 1Mr Victor Charles Rileybeneficial owner 50%→545 CHISWICK HIGH ROAD LIMITED
- 1Mr Parag Majithiabeneficial owner 50%→545 CHISWICK HIGH ROAD LIMITED
- 1Mr Victor Charles Rileybeneficial owner 37.5%→545 CHISWICK HIGH ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 03116010
- Status
- active
- Type
- ltd
- Incorporated
- 1995-10-19
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, England
- SIC
- 98000
Officers · 3 active
- CIERPISZ, Kamila Agatasecretary · appt 2016-09-17
- CIERPISZ, Kamila Agatadirector · British · appt 2016-09-17
- RILEY, Victor Charlesdirector · British · appt 2022-10-17
- RILEY, Stanley Richard(resigned)secretary · British · appt 1999-01-12
- WEBB, Rowena Mary(resigned)secretary · British · appt 1995-10-19
- PARAMOUNT COMPANY SEARCHES LIMITED(resigned)corporate nominee secretary · appt 1995-10-19
- CLIFFE, Deborah Naomi(resigned)director · British · appt 1999-01-11
- MAJITHIA, Parag Keshavlal(resigned)director · British · appt 2016-09-17
- RILEY, Stanley Richard(resigned)director · British · appt 1995-10-19
- PARAMOUNT PROPERTIES (UK) LIMITED(resigned)corporate nominee director · appt 1995-10-19
Beneficial owners · PSC · 2 current
- ●Miss Kamila Agata Cierpisz25–50% sharesindividual PSC · Spain · since 2018-03-09
- ●Mr Victor Charles Riley25–50% sharesindividual PSC · United Kingdom · since 2018-03-09
- ●Mr Parag Majithia25–50% sharesindividual PSC · United Kingdom · ceased 2022-10-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.