SearchLIVE · CORPUS
/ Dossier
■
202 QUEENS ROAD MANAGEMENT CO LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Sheryle Leanne Wilsonbeneficial owner 50%→202 QUEENS ROAD MANAGEMENT CO LTD
- 1Ms Farwa Haider Khaleelibeneficial owner 50%→202 QUEENS ROAD MANAGEMENT CO LTD
- 1Ms Juliane Lorenzbeneficial owner 50%→202 QUEENS ROAD MANAGEMENT CO LTD
- 1Ms Juliane Lorenzbeneficial owner 37.5%→202 QUEENS ROAD MANAGEMENT CO LTD
- 1Miss Sheryle Leanne Wilsonbeneficial owner 37.5%→202 QUEENS ROAD MANAGEMENT CO LTD
- 1Mrs Farwa Haider Khaleelibeneficial owner→202 QUEENS ROAD MANAGEMENT CO LTD
Company profile· live · Companies House
- Company no.
- 03770107
- Status
- active
- Type
- ltd
- Incorporated
- 1999-05-13
- Registered office
- 202 First Floor, Queens Road, 202 Queens Road, London, SW19 8LY, England
- SIC
- 98000
Officers · 3 active
- WILSON, Sheryle Leeannesecretary · British,Australian · appt 1999-06-25
- KHALEELI, Farwa Haiderdirector · British · appt 1999-06-25
- WILSON, Sheryle Leeannedirector · British,Australian · appt 1999-06-25
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1999-05-13
- DUNCAN, Gary John(resigned)director · British · appt 1999-06-25
- HOPKINS, Jason Anthony(resigned)director · Australian · appt 2004-08-16
- LORENZ, Juliane(resigned)director · German · appt 2016-02-26
- COMBINED NOMINEES LIMITED(resigned)corporate nominee director · appt 1999-05-13
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee director · appt 1999-05-13
Beneficial owners · PSC · 3 current
- ●Ms Juliane Lorenz25–50% sharesindividual PSC · England · since 2017-04-06
- ●Miss Sheryle Leanne Wilson25–50% sharesindividual PSC · Australia · since 2016-04-06
- ●Mrs Farwa Haider Khaleeli25–50% votesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.