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40 CHANCELLORS ROAD LTD

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Company·GB·oo:GB-COH-05953329

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Ekaterina Chetvergovabeneficial owner 50%40 CHANCELLORS ROAD LTD
  2. 1Ms Yvonne Wangbeneficial owner 50%40 CHANCELLORS ROAD LTD
  3. 1Mr Jack Collinibeneficial owner 50%40 CHANCELLORS ROAD LTD
  4. 1Mr Jack Collinibeneficial owner 37.5%40 CHANCELLORS ROAD LTD
  5. 1Mr Diego Di Giovannibeneficial owner 37.5%40 CHANCELLORS ROAD LTD
  6. 1Ms Yvonne Wangbeneficial owner 37.5%40 CHANCELLORS ROAD LTD
  7. 1Mr Nathan Wheelerbeneficial owner 37.5%40 CHANCELLORS ROAD LTD
  8. 1Miss Alice Elizabeth Hallbeneficial owner 37.5%40 CHANCELLORS ROAD LTD
  9. 1Ms Ekaterina Chetvergovabeneficial owner 37.5%40 CHANCELLORS ROAD LTD

Company profile· live · Companies House

Company no.
05953329
Status
active
Type
ltd
Incorporated
2006-10-02
Registered office
40a Chancellors Road, London, W6 9RS, England
SIC
68320
Officers · 3 active
  • CHETVERGOVA, Ekaterina
    director · Russian · appt 2025-02-21
  • COLLINI, Jack
    director · British · appt 2022-07-06
  • WANG, Yvonne
    director · Irish · appt 2022-07-06
  • VEAR, Mark(resigned)
    secretary · British · appt 2006-10-02
  • WHEELER, Nathan(resigned)
    secretary · appt 2010-01-29
  • BORLAND, Micheal Jock(resigned)
    director · British · appt 2010-01-29
  • GIOVANNI, Diego Di(resigned)
    director · British · appt 2021-05-14
  • HALL, Alice Elizabeth(resigned)
    director · British · appt 2012-04-26
  • HOLT, Deirbhile(resigned)
    director · Irish · appt 2006-10-02
  • HOLT, Timothy John(resigned)
    director · British · appt 2006-10-02
  • VEAR, Jacinta(resigned)
    director · Australian · appt 2006-10-02
  • VEAR, Mark(resigned)
    director · British · appt 2006-10-02
Beneficial owners · PSC · 3 current

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