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SDW 21 LTD

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Company·GB·oo:GB-COH-13528373
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Viscount John Clive Mackintoshbeneficial owner→SDW 21 LTD
  2. 1WOOD STREET TRUSTEES LTDbeneficial owner 100%→SDW 21 LTD
  3. 1RIVINGTON TRUSTEES LTDbeneficial owner 100%→SDW 21 LTD
  4. 1Christopher Smithbeneficial owner→SDW 21 LTD
  5. 1Ceris Mary Gardnerbeneficial owner→SDW 21 LTD
  6. 1Viscount Of Halifax John Clive Mackintoshbeneficial owner→SDW 21 LTD
  7. 1Roger Mark Uvedale Lambertbeneficial owner→SDW 21 LTD
  8. 1Ceris Mary Gardnerbeneficial owner→SDW 21 LTD
  9. 1WOOD STREET TRUSTEES LTDbeneficial owner 87.5%→SDW 21 LTD
  10. 1Christopher Smithbeneficial owner→SDW 21 LTD
  11. 2SUNLIGHT TRUSTEES LIMITEDbeneficial owner 100%→WOOD STREET TRUSTEES LTD
  12. 2Mr Roger Mark Uvedale Lambertbeneficial owner→WOOD STREET TRUSTEES LTD
  13. 2W B TRUSTEES LIMITEDbeneficial owner 100%→WOOD STREET TRUSTEES LTD
  14. 2Ceris Mary Gardnerbeneficial owner→WOOD STREET TRUSTEES LTD
  15. 2Anthony Richard Godwin Canebeneficial owner→WOOD STREET TRUSTEES LTD
  16. 2Mr Christopher Smithbeneficial owner→WOOD STREET TRUSTEES LTD
  17. 2The Honourable Michael D'Arcy Bensonbeneficial owner→WOOD STREET TRUSTEES LTD
  18. 2Viscount John Clive Mackintoshbeneficial owner→WOOD STREET TRUSTEES LTD
  19. 2Mr Roger Mark Uvedale Lambertbeneficial owner→WOOD STREET TRUSTEES LTD
  20. 2SUNLIGHT TRUSTEES LIMITEDbeneficial owner 100%→RIVINGTON TRUSTEES LTD
  21. 2Viscount John Clive Mackintoshbeneficial owner→RIVINGTON TRUSTEES LTD
  22. 2The Honourable Michael D'Arcy Bensonbeneficial owner→RIVINGTON TRUSTEES LTD
  23. 2Anthony Richard Godwin Canebeneficial owner→RIVINGTON TRUSTEES LTD
  24. 2Ceris Mary Gardnerbeneficial owner→RIVINGTON TRUSTEES LTD
  25. 2Mr Christopher Smithbeneficial owner→RIVINGTON TRUSTEES LTD
  26. 2W B TRUSTEES LIMITEDbeneficial owner 100%→RIVINGTON TRUSTEES LTD
  27. 2Mr Roger Mark Uvedale Lambertbeneficial owner→RIVINGTON TRUSTEES LTD
  28. 2Viscount Of Halifax John Clive Mackintoshbeneficial owner→RIVINGTON TRUSTEES LTD
  29. 2Mr Roger Mark Uvedale Lambertbeneficial owner→RIVINGTON TRUSTEES LTD
  30. 2The Honourable Michael D'Arcy Bensonbeneficial owner→RIVINGTON TRUSTEES LTD
  31. 2Ceris Mary Gardnerbeneficial owner→RIVINGTON TRUSTEES LTD
  32. 2Mr Christopher Smithbeneficial owner→RIVINGTON TRUSTEES LTD
  33. 2Anthony Richard Godwin Canebeneficial owner→RIVINGTON TRUSTEES LTD
  34. 2W B TRUSTEES LIMITEDbeneficial owner 87.5%→RIVINGTON TRUSTEES LTD
  35. 3W B TRUSTEES LIMITEDbeneficial owner 100%→SUNLIGHT TRUSTEES LIMITED
  36. 3WEDLAKE BELL LLPbeneficial owner 87.5%→W B TRUSTEES LIMITED

Company profile· live · Companies House

Company no.
13528373
Status
active
Type
ltd
Incorporated
2021-07-23
Registered office
Floor 8 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom
SIC
64999
Officers · 5 active
  • BREAMS SECRETARIES LIMITED
    corporate secretary · appt 2021-07-23
  • GARDNER, Ceris Mary
    director · British · appt 2021-07-23
  • LAMBERT, Roger Mark Uvedale
    director · British · appt 2021-07-23
  • MACKINTOSH, John Clive, Viscount Of Halifax
    director · British · appt 2021-07-23
  • SMITH, Christopher
    director · British · appt 2021-07-23
Beneficial owners · PSC · 6 current

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