LIVE · CORPUS
/ Dossier
■
107 STATION ROAD, HAMPTON MANAGEMENT COMPANY
LowOOGB-COH-02806483
- Status
- active
- Incorporated
- 1993-04-02
- Legal form
- private unlimited
- Activity
- 74990, 98000
- Registered office
- 107a Station Rd, Hampton, Middlesex, TW12 2BD
107 STATION ROAD, HAMPTON MANAGEMENT COMPANY is a private unlimited registered in GB, incorporated 1993-04-02 (active).
Ownership & control
Owners / controllers
- 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Conor Crawford Mccullybeneficial owner→107 STATION ROAD, HAMPTON MANAGEMENT COMPANY
- 1Miss Joanna Mary Bradleybeneficial owner 50%→107 STATION ROAD, HAMPTON MANAGEMENT COMPANY
- 1Miss Joanna Mary Bradleybeneficial owner 37.5%→107 STATION ROAD, HAMPTON MANAGEMENT COMPANY
- 1Mr Conor Crawford Mccullybeneficial owner→107 STATION ROAD, HAMPTON MANAGEMENT COMPANY
Company profile· live · Companies House
- Company no.
- 02806483
- Status
- active
- Type
- private unlimited
- Incorporated
- 1993-04-02
- Registered office
- 107a Station Rd, Hampton, Middlesex, TW12 2BD
- SIC
- 74990, 98000
Officers · 2 active
- BRADLEY, Joanna Marydirector · British · appt 2020-09-04
- PATEL, Pavan Bimaldirector · British · appt 2023-05-22
- FARRELLY, Aiden Patrick Paul(resigned)secretary · Irish · appt 1998-04-01
- MCCULLY, Hannah Victoria(resigned)secretary · appt 2015-05-25
- WHEELER, Geoffrey George(resigned)secretary · British · appt 1993-04-02
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1993-04-02
- FARRELLY, Louise Barbara(resigned)director · British · appt 1993-08-28
- MCCULLY, Conor Crawford(resigned)director · British · appt 2015-05-13
- MOSHAFI, Samam(resigned)director · Danish · appt 2002-10-01
- O'CONNOR, Julie(resigned)director · British · appt 1999-05-23
- OSMOND, Hilda Doris(resigned)director · British · appt 1993-04-02
- STEPHENSON, Deborah Lee(resigned)director · British · appt 1998-04-01
Beneficial owners · PSC · 1 current
- ●Miss Joanna Mary Bradley25–50% sharesindividual PSC · since 2021-04-25
- ●Mr Conor Crawford Mccullysignificant influence or control as firmindividual PSC · England · ceased 2020-09-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.