LIVE · CORPUS
/ Dossier
■
Russell Metcalf
Low- Status
- dissolved
- Incorporated
- 2020-11-12
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Appt 5 136 Standishgate, Wigan, WN1 1ER, England
Russell Metcalf is a ltd registered in GB, incorporated 2020-11-12 (dissolved).
Ownership & control
Owners / controllers
- Russell Metcalf
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Bryan Thorntonbeneficial owner→Russell Metcalf
- 1CFS SECRETARIES LIMITEDbeneficial owner 100%→Russell Metcalf
- 1Russell Metcalfbeneficial owner 50%→Russell Metcalf
- 1Mr Jamie Townbeneficial owner 100%→Russell Metcalf
- 1CFS SECRETARIES LIMITEDbeneficial owner 87.5%→Russell Metcalf
- 1Mr Bryan Thorntonbeneficial owner→Russell Metcalf
- 1Mr Jamie Townbeneficial owner 87.5%→Russell Metcalf
- 1Russell Metcalfbeneficial owner 37.5%→Russell Metcalf
- 2Mr Bryan Anthony Thorntonbeneficial owner→CFS SECRETARIES LIMITED
- 2Mr Bryan Anthony Thorntonbeneficial owner→CFS SECRETARIES LIMITED
Company profile· live · Companies House
- Company no.
- 13014368
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-11-12
- Registered office
- Appt 5 136 Standishgate, Wigan, WN1 1ER, England
- SIC
- 70229
Officers · 2 active
- TOWN, Jamiesecretary · appt 2021-01-11
- TOWN, Jamiedirector · British · appt 2021-01-11
- METCALF, Russell(resigned)director · British · appt 2021-05-14
- THORNTON, Bryan Anthony(resigned)director · British · appt 2020-11-12
Beneficial owners · PSC · 1 current
- ●Mr Jamie Town75–100% sharesindividual PSC · United Kingdom · since 2021-01-11
- ■Russell Metcalf25–50% sharescorporate PSC · England · ceased 2022-08-18 · search →
- ●Mr Bryan Thorntonsignificant influence or controlindividual PSC · United Kingdom · ceased 2021-01-11
- ■Cfs Secretaries Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-01-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.