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6 LYNDHURST GARDENS LIMITED

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Company·GB·oo:GB-COH-01567240
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dorothee Brigitte Von Greiffbeneficial owner→6 LYNDHURST GARDENS LIMITED
  2. 1Mr Paul Anthony Tomasicbeneficial owner→6 LYNDHURST GARDENS LIMITED
  3. 1Mr Karl Holmesbeneficial owner→6 LYNDHURST GARDENS LIMITED
  4. 1Mr Karl Holmesbeneficial owner→6 LYNDHURST GARDENS LIMITED
  5. 1Mr Paul Anthony Tomasicbeneficial owner→6 LYNDHURST GARDENS LIMITED

Company profile· live · Companies House

Company no.
01567240
Status
active
Type
ltd
Incorporated
1981-06-10
Registered office
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
SIC
68320
Officers · 5 active
  • CINI, Daniel Roberto
    director · Italian · appt 2022-03-16
  • MARESCALCHI, Giovanni
    director · British · appt 2025-06-21
  • OLAUSSON, Fredrika Alma Elisabeth Ollegard, Mrs,
    director · Swedish · appt 2022-05-10
  • TOMASIC, Paul Anthony
    director · British · appt 2011-03-30
  • VASQUEZ ITURRALDE, Fatima Vanessa
    director · Spanish · appt 2024-09-13
  • KAY, Arthur, Dr(resigned)
    secretary · British
  • KUDURSHIAN, Paul(resigned)
    secretary · Usa · appt 2008-04-07
  • BERGER, Jacqueline Ann, Director(resigned)
    director · British
  • HOLMES, Karl(resigned)
    director · British · appt 2011-02-27
  • KAY, Arthur, Dr(resigned)
    director · British · appt 2001-03-09
  • KUDURSHIAN, Paul(resigned)
    director · Usa · appt 2008-04-07
  • LOUIS, Christophe Alexandre(resigned)
    director · French · appt 2020-07-08
Beneficial owners · PSC · 0 current
  • ●
    Mr Karl Holmes
    individual PSC · United Kingdom · ceased 2020-07-01
    significant influence or control
  • ●
    Mr Paul Anthony Tomasic
    individual PSC · United Kingdom · ceased 2020-07-01
    significant influence or control
  • ●
    Dorothee Brigitte Von Greiff
    individual PSC · United Kingdom · ceased 2020-07-01
    significant influence or control

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