BEAUFORT UXBRIDGE LTD

Company number 11864276 ·

Dissolved

4 active / 4 ceased · persons with significant control

Kew And Kew Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-01
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England
Legal form
Ltd
Place registered
England And Wales
Registration number
10023736
Country registered
England

Jerram Property Consultants Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-01
Correspondence address
23/30, Fitzroy Square, London, W1T 6LQ, England
Legal form
Ltd
Place registered
England
Registration number
07750766
Country registered
England

Mackenzie Associates Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-01
Correspondence address
15, Bowling Green Lane, London, EC1R 0BD, England
Legal form
Ltd
Place registered
England
Registration number
10278611
Country registered
England

Bansem Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-01
Correspondence address
45, Skeena Hill, London, SW18 5PW, England
Legal form
Ltd
Place registered
England
Registration number
11915356
Country registered
England

Peter Richard Jerram

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-06
Ceased on
2019-03-13
Date of birth
August 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mrs Tatiana Barthram-Keet

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-06
Ceased on
2019-04-01
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Lorenzo Semaratne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-06
Ceased on
2019-04-01
Date of birth
March 1964
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Giovanni Gaudenzi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-06
Ceased on
2019-04-01
Date of birth
April 1975
Nationality
Italian
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England