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Company registry profile

NO.451 NORWOOD ROAD LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
00324278
Incorporation Date
1937-02-15
Company Type
Private limited company (Ltd.)
Address
Tonbridge, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

NO.451 NORWOOD ROAD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00324278, and its current status with Companies House is active. The company was incorporated on 15 February 1937 and lists its registered address as Tonbridge, United Kingdom. 5 shareholders are on record for NO.451 NORWOOD ROAD LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Shareholders

5

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Shareholder Type Holding Source Document
SUSAN ANN ZILBERSTEIN 49.6% Companies House
RUTH JACOBS 49.4% Companies House
ANDREW MARK BEHRMAN 0.2% Companies House

Registry notes and limitations

Five shareholders are currently on record for NO.451 NORWOOD ROAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SUSAN ANN ZILBERSTEIN, holding 49.6% — the largest recorded stake — followed by RUTH JACOBS at 49.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

NJ
Nigel Jacobs ACTIVE

Appointed
2018-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SZ
Susan Zilberstein ACTIVE

Appointed
2018-07-09
Residence
🇺🇸 United States
Occupation
Director

LH
Lisa Hommel ACTIVE

Appointed
2023-01-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RJ
Ruth Jacobs RESIGNED

Appointed
1991-12-11
Resigned
2018-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Richard Jacobs RESIGNED

Appointed
2012-12-12
Resigned
2018-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for NO.451 NORWOOD ROAD LIMITED are current appointments, filed with Companies House. Nigel Jacobs (appointed 2018-07-02) and Susan Zilberstein (appointed 2018-07-09) both serve as Director; Lisa Hommel (appointed 2023-01-06) serves as Company Secretary. The remaining 2 records shown (Ruth Jacobs and Richard Jacobs) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NO.451 NORWOOD ROAD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
NO.451 NORWOOD ROAD LIMITED
United Kingdom
NO.451 NORWOOD ROAD(MANAGEMENT)LIMITED
United KingdomGB 00925266

How these relationships were recorded

NO.451 NORWOOD ROAD LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns NO.451 NORWOOD ROAD LIMITED?

Five shareholders are currently on record for NO.451 NORWOOD ROAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUSAN ANN ZILBERSTEIN, holding 49.6% — the largest recorded stake — followed by RUTH JACOBS at 49.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is NO.451 NORWOOD ROAD LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NO.451 NORWOOD ROAD LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NO.451 NORWOOD ROAD LIMITED have on record?

5 shareholders are shown on record for NO.451 NORWOOD ROAD LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is NO.451 NORWOOD ROAD LIMITED's company registration number?

NO.451 NORWOOD ROAD LIMITED's registration number is 00324278, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NO.451 NORWOOD ROAD LIMITED still an active company?

NO.451 NORWOOD ROAD LIMITED's status on Companies House is listed as active.

When was NO.451 NORWOOD ROAD LIMITED incorporated?

NO.451 NORWOOD ROAD LIMITED was incorporated on 15 February 1937, according to Companies House.

What is NO.451 NORWOOD ROAD LIMITED's registered address?

The registered address on file for NO.451 NORWOOD ROAD LIMITED is Tonbridge, United Kingdom.

What legal structure is NO.451 NORWOOD ROAD LIMITED registered as?

NO.451 NORWOOD ROAD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NO.451 NORWOOD ROAD LIMITED?

Three of the 5 officer records shown for NO.451 NORWOOD ROAD LIMITED are current appointments, filed with Companies House. Nigel Jacobs (appointed 2018-07-02) and Susan Zilberstein (appointed 2018-07-09) both serve as Director; Lisa Hommel (appointed 2023-01-06) serves as Company Secretary. The remaining 2 records shown (Ruth Jacobs and Richard Jacobs) are former appointments that have since been resigned. Management authority at NO.451 NORWOOD ROAD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NO.451 NORWOOD ROAD LIMITED have a parent company or subsidiaries?

NO.451 NORWOOD ROAD LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NO.451 NORWOOD ROAD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NO.451 NORWOOD ROAD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NO.451 NORWOOD ROAD LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NO.451 NORWOOD ROAD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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