09200751

unknown Company

🇬🇧 GB | Reg. 09200751 |

09200751 is a company registered in the United Kingdom, under 09200751. Directors include MR THEODORE WILLIAM HENRY MICHELL and MR PATRICK DESMOND O'GORMAN. Shareholders include MR TARSEM SINGH DHALIWAL and BYWATER CAPITAL LIMITED, and 2 others. Associated with 20 related entities, including 05753011, BYWATER CAPITAL (WINETAVERN) LIMITED, and 10186486. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09200751

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR THEODORE WILLIAM HENRY MICHELL

DIRECTOR

person MR PATRICK DESMOND O'GORMAN

DIRECTOR

person MR TARSEM SINGH DHALIWAL

SHAREHOLDER

🇬🇧 BYWATER CAPITAL LIMITED

75-100% SHAREHOLDER

person MR RICHARD MALCOLM WALKER

SHAREHOLDER

person SIR MALCOLM CONRAD WALKER

SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05753011

🇬🇧 BYWATER CAPITAL (WINETAVERN) LIMITED

🇬🇧 10186486

🇬🇧 07632629

🇬🇧 ICELAND ACQUICO LIMITED

🇬🇧 OC324356

🇬🇧 NORTH WEST RETAIL INVESTMENTS LIMITED

🇬🇧 OC343627

🇬🇧 07464409

🇬🇧 10799037

🇬🇧 LARKHILL PROPERTIES LIMITED

🇬🇧 NC001396

🇬🇧 CORINEUS CAPITAL HOLDINGS LTD

🇬🇧 02783063

🇬🇧 OC332551

🇬🇧 WD FF MIDCO LIMITED

🇬🇧 03308535

🇬🇧 BYWATER WAREHOUSE INVESTMENT LIMITED dissolved

🇬🇧 694 PROPERTIES LIMITED

🇬🇧 AVAMBER PROJECTS LIMITED