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FULLGREEN UK LTD

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Company·GB·oo:GB-COH-10012921
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FULLGREEN LTDbeneficial owner 100%→FULLGREEN UK LTD
  2. 1FULLGREEN LTDbeneficial owner 87.5%→FULLGREEN UK LTD
  3. 2WOODSIDE CORPORATE SERVICES LIMITEDbeneficial owner→FULLGREEN LTD
  4. 3WOODSIDE SECRETARIES LIMITEDbeneficial owner 100%→WOODSIDE CORPORATE SERVICES LIMITED
  5. 4WOODSIDE GROUP HOLDINGS LIMITEDbeneficial owner 100%→WOODSIDE SECRETARIES LIMITED
  6. 4Tricor Services Europe Llpbeneficial owner 87.5%→WOODSIDE SECRETARIES LIMITED
  7. 4WOODSIDE GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→WOODSIDE SECRETARIES LIMITED
  8. 5Ms Anna Shih-Li Longbeneficial owner 50%→WOODSIDE GROUP HOLDINGS LIMITED
  9. 5Mr John Edward Rowebeneficial owner 50%→WOODSIDE GROUP HOLDINGS LIMITED
  10. 5Mr John Edward Rowebeneficial owner 37.5%→WOODSIDE GROUP HOLDINGS LIMITED
  11. 5Ms Anna Shih-Li Longbeneficial owner 37.5%→WOODSIDE GROUP HOLDINGS LIMITED
  12. 5BAND BIDCO LIMITEDbeneficial owner 87.5%→WOODSIDE GROUP HOLDINGS LIMITED
  13. 6Mr Marc J Lederbeneficial owner→BAND BIDCO LIMITED
  14. 6Mr Rodger Russell Krousebeneficial owner→BAND BIDCO LIMITED
  15. 6Mr Rodger Russell Krousebeneficial owner→BAND BIDCO LIMITED
  16. 6Mr Marc J Lederbeneficial owner→BAND BIDCO LIMITED

Company profile· live · Companies House

Company no.
10012921
Status
active
Type
ltd
Incorporated
2016-02-18
Registered office
Windfall House Unit D1, The Courtyard, Alban Park, St. Albans, Hertfordshire, AL4 0LA, United Kingdom
SIC
96090
Officers · 2 active
  • AFP SERVICES LIMITED
    corporate secretary · appt 2022-12-02
  • MISA-HARRIS, Joanna Monica Lagman
    director · Filipino · appt 2016-02-18
  • BAHANDA, Pardeep(resigned)
    secretary · appt 2019-06-01
  • BAHANDA, Pardeep(resigned)
    director · British · appt 2019-06-01
  • FRERE, Jared(resigned)
    director · Australian · appt 2019-06-01
  • HARRIS, Jamie Graham(resigned)
    director · British · appt 2016-02-18
Beneficial owners · PSC · 1 current
  • ■
    Fullgreen Ltd
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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