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19 GROSVENOR PLACE LIMITED
Low- Status
- active
- Incorporated
- 1983-05-04
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Aspen House, Spout Lane, Washington, Tyne And Wear, NE37 2AB
19 GROSVENOR PLACE LIMITED is a ltd registered in GB, incorporated 1983-05-04 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Arnold Parkerbeneficial owner 50%→19 GROSVENOR PLACE LIMITED
- 1Miss Jennifer Sarah Torodebeneficial owner 50%→19 GROSVENOR PLACE LIMITED
- 1Mrs Nicola Kay Hinettbeneficial owner 50%→19 GROSVENOR PLACE LIMITED
- 1Mrs Nicola Kay Hinettbeneficial owner 37.5%→19 GROSVENOR PLACE LIMITED
- 1Miss Jennifer Sarah Torodebeneficial owner 37.5%→19 GROSVENOR PLACE LIMITED
- 1Mr Arnold Parkerbeneficial owner 37.5%→19 GROSVENOR PLACE LIMITED
- 1JMH CONSULTING SOLUTIONS LTDbeneficial owner 37.5%→19 GROSVENOR PLACE LIMITED
- 2Mr Jonathan Mark Harrisbeneficial owner 100%→JMH CONSULTING SOLUTIONS LTD
- 2Mr Jonathan Mark Harrisbeneficial owner 87.5%→JMH CONSULTING SOLUTIONS LTD
Company profile· live · Companies House
- Company no.
- 01720298
- Status
- active
- Type
- ltd
- Incorporated
- 1983-05-04
- Registered office
- Aspen House, Spout Lane, Washington, Tyne And Wear, NE37 2AB
- SIC
- 68209
Officers · 4 active
- PARKER, Sophiesecretary · appt 2010-12-15
- HARRIS, Jonathan Markdirector · British · appt 2018-06-15
- PARKER, Arnolddirector · British · appt 2009-07-03
- TORODE, Jennifer Sarahdirector · British · appt 2014-11-28
- HINETT, Nicola Kay(resigned)secretary · British · appt 2008-01-01
- SKELTON, Christine(resigned)secretary · British
- CALDER, Lilian Lydia(resigned)director · British · appt 1993-08-27
- CHADWICK, Elizabeth Ann(resigned)director · British
- HINETT, Nicola Kay(resigned)director · British · appt 2008-01-01
- OMAHONY, Timothy(resigned)director · British
- SKELTON, Christine(resigned)director · British
- TORODE, Diana Dorothea(resigned)director · British · appt 2003-07-24
Beneficial owners · PSC · 3 current
- ■Jmh Consultling Solutions Limited25–50% sharescorporate PSC · United Kingdom · since 2018-06-15 · trace owners →
- ●Miss Jennifer Sarah Torode25–50% sharesindividual PSC · since 2018-04-30
- ●Mr Arnold Parker25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Nicola Kay Hinett25–50% sharesindividual PSC · ceased 2018-06-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.