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17 WESTBOURNE STREET HOVE LIMITED
Low- Status
- active
- Incorporated
- 2000-01-11
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 1 St Aubyns Mansions, Kings Esplanade, Hove, East Sussex, BN3 2WQ
17 WESTBOURNE STREET HOVE LIMITED is a ltd registered in GB, incorporated 2000-01-11 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Virginia Attardbeneficial owner 50%→17 WESTBOURNE STREET HOVE LIMITED
- 1Mr Steven John Hawbeneficial owner 50%→17 WESTBOURNE STREET HOVE LIMITED
- 1Mrs Jessica Adele Rosenthalbeneficial owner 50%→17 WESTBOURNE STREET HOVE LIMITED
- 1Mr David John Wardbeneficial owner 50%→17 WESTBOURNE STREET HOVE LIMITED
- 1Ms Alice Lauren Gibbsbeneficial owner 50%→17 WESTBOURNE STREET HOVE LIMITED
- 117 WESTBOURNE STREET HOVE LIMITEDbeneficial owner 50%→17 WESTBOURNE STREET HOVE LIMITED
- 1Virginia Attardbeneficial owner 37.5%→17 WESTBOURNE STREET HOVE LIMITED
- 1Mr Steven John Hawbeneficial owner 37.5%→17 WESTBOURNE STREET HOVE LIMITED
- 1Mrs Jessica Adele Rosenthalbeneficial owner 37.5%→17 WESTBOURNE STREET HOVE LIMITED
- 1Mr David John Wardbeneficial owner 37.5%→17 WESTBOURNE STREET HOVE LIMITED
- 1Ms Virginia Attardbeneficial owner 37.5%→17 WESTBOURNE STREET HOVE LIMITED
- 1Ms Alice Lauren Gibbsbeneficial owner 37.5%→17 WESTBOURNE STREET HOVE LIMITED
Company profile· live · Companies House
- Company no.
- 03904277
- Status
- active
- Type
- ltd
- Incorporated
- 2000-01-11
- Registered office
- 1 St Aubyns Mansions, Kings Esplanade, Hove, East Sussex, BN3 2WQ
- SIC
- 98000
Officers · 4 active
- ROSENTHAL, Jessica Adelesecretary · British · appt 2007-11-15
- ATTARD, Virginiadirector · British · appt 2024-03-01
- HAW, Steven Johndirector · British · appt 2012-02-17
- ROSENTHAL, Jessica Adeledirector · British · appt 2002-08-24
- CHAMPION, Nicola Sue(resigned)secretary · British · appt 2000-01-11
- HUTSON, Simon Jeffery(resigned)secretary · British · appt 2002-08-23
- BRISTOL LEGAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2000-01-11
- BURROWS, Alice Lauren(resigned)director · British · appt 2020-01-10
- CARLO, George Philip(resigned)director · British · appt 2003-09-27
- CHAMPION, Nicola Sue(resigned)director · British · appt 2000-01-11
- HUTSON, Simon Jeffery(resigned)director · British · appt 2000-01-11
- OLIVER, Monique Zelda(resigned)director · British · appt 2002-08-23
Beneficial owners · PSC · 4 current
- ●Ms Virginia Attard25–50% sharesindividual PSC · since 2024-10-28
- ■Virginia Attard25–50% sharescorporate PSC · England · since 2024-03-01 · search →
- ●Mr Steven John Haw25–50% sharesindividual PSC · since 2016-04-07
- ●Mrs Jessica Adele Rosenthal25–50% sharesindividual PSC · England · since 2016-04-07
- ●Ms Alice Lauren Gibbs25–50% sharesindividual PSC · ceased 2024-03-01
- ●Mr David John Ward25–50% sharesindividual PSC · ceased 2019-10-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.