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FUTURA SYSTEMS LIMITED

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Company·GB·oo:GB-COH-10521097
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KG WASHFORD LIMITEDbeneficial owner 100%→FUTURA SYSTEMS LIMITED
  2. 1FUTURA SYSTEMS HOLDINGS LIMITEDbeneficial owner 100%→FUTURA SYSTEMS LIMITED
  3. 1Mr Jonathon David Allmarkbeneficial owner 50%→FUTURA SYSTEMS LIMITED
  4. 1FUTURA SYSTEMS HOLDINGS LIMITEDbeneficial owner 87.5%→FUTURA SYSTEMS LIMITED
  5. 1KG WASHFORD LIMITEDbeneficial owner 87.5%→FUTURA SYSTEMS LIMITED
  6. 2KGW GROUP LIMITEDbeneficial owner 87.5%→KG WASHFORD LIMITED
  7. 2Mr Jonathon David Allmarkbeneficial owner 100%→FUTURA SYSTEMS HOLDINGS LIMITED
  8. 2Mrs Louise Annabel Allmarkbeneficial owner 37.5%→FUTURA SYSTEMS HOLDINGS LIMITED
  9. 3Directech (International) Limitedbeneficial owner 87.5%→KGW GROUP LIMITED
  10. 3PEAK ANALYSIS AND AUTOMATION LIMITEDbeneficial owner 87.5%→KGW GROUP LIMITED
  11. 4DIRECTECH GLOBAL LIMITEDbeneficial owner 100%→PEAK ANALYSIS AND AUTOMATION LIMITED
  12. 4Mr Steven Wayne Cowlesbeneficial owner 50%→PEAK ANALYSIS AND AUTOMATION LIMITED
  13. 4Mr Bryan Patrick Draperbeneficial owner 100%→PEAK ANALYSIS AND AUTOMATION LIMITED
  14. 4DIRECTECH GLOBAL LIMITEDbeneficial owner 87.5%→PEAK ANALYSIS AND AUTOMATION LIMITED
  15. 5Mr Peter James Erasmusbeneficial owner 100%→DIRECTECH GLOBAL LIMITED
  16. 5Mr Bryan Patrick Draperbeneficial owner 100%→DIRECTECH GLOBAL LIMITED
  17. 5Mr Bryan Patrick Draperbeneficial owner 87.5%→DIRECTECH GLOBAL LIMITED

Company profile· live · Companies House

Company no.
10521097
Status
active
Type
ltd
Incorporated
2016-12-12
Registered office
Brickyard Lane, Studley, Warwickshire, B80 7EE, England
SIC
27900, 43210
Officers · 3 active
  • ALLMARK, Jonathon David
    director · British · appt 2016-12-12
  • ALLMARK, Louise Annabel
    director · British · appt 2024-07-01
  • DEYKIN, Adrian Mark
    director · British · appt 2025-04-10
  • DRAPER, Bryan Patrick(resigned)
    director · British · appt 2023-02-01
  • TILLEY, Gerard Paul(resigned)
    director · British · appt 2016-12-12
  • WATERS, Ian David(resigned)
    director · British · appt 2016-12-21
  • WATTS, Sukjeet Kaur(resigned)
    director · British · appt 2019-09-19
  • WILSON, Trevor, Mr.(resigned)
    director · British · appt 2016-12-12
Beneficial owners · PSC · 1 current

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