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ASSERT SERVICES LIMITED

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Company·GB·oo:GB-COH-05048092
JSON / MCP View network
Status
active
Incorporated
2004-02-18
Legal form
ltd
Activity
65120
Registered office
77 Ringwood Road, Longham, Ferndown, BH22 9AA, England

ASSERT SERVICES LIMITED is a ltd registered in GB, incorporated 2004-02-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr James Parczukbeneficial owner 100%→ASSERT SERVICES LIMITED
  2. 1AAS GROUP LIMITEDbeneficial owner 87.5%→ASSERT SERVICES LIMITED
  3. 1Mr James Parczukbeneficial owner 87.5%→ASSERT SERVICES LIMITED
  4. 2Mr. Duncan Henderson Ogilviebeneficial owner 100%→AAS GROUP LIMITED
  5. 2Mr. Duncan Henderson Ogilviebeneficial owner 87.5%→AAS GROUP LIMITED
  6. 2OGILVIE GROUP LIMITEDbeneficial owner 87.5%→AAS GROUP LIMITED
  7. 3Mr. Duncan Henderson Ogilviebeneficial owner 100%→OGILVIE GROUP LIMITED
  8. 3Mr. Duncan Henderson Ogilviebeneficial owner 87.5%→OGILVIE GROUP LIMITED
  9. 3Mr John Findlay Watsonbeneficial owner→OGILVIE GROUP LIMITED
  10. 3Mr Donald William Macdiarmidbeneficial owner→OGILVIE GROUP LIMITED

Company profile· live · Companies House

Company no.
05048092
Status
active
Type
ltd
Incorporated
2004-02-18
Registered office
77 Ringwood Road, Longham, Ferndown, BH22 9AA, England
SIC
65120
Officers · 3 active
  • WATSON, John Findlay
    secretary · appt 2017-07-28
  • STEPHEN, Gordon James
    director · British · appt 2017-07-28
  • WATSON, John Findlay
    director · British · appt 2017-07-28
  • CURTIS, Allen(resigned)
    secretary · appt 2017-04-14
  • THORNTON, Bernard William(resigned)
    secretary · British · appt 2006-04-01
  • THORNTON, Linda Anne(resigned)
    secretary · British · appt 2004-02-18
  • JPCORS LIMITED(resigned)
    corporate nominee secretary · appt 2004-02-18
  • MORAN, Paul(resigned)
    director · British · appt 2006-04-01
  • PARCZUK, James(resigned)
    director · British · appt 2016-01-15
  • THORNTON, Bernard William(resigned)
    director · British · appt 2004-02-18
  • JPCORD LIMITED(resigned)
    corporate nominee director · appt 2004-02-18
Beneficial owners · PSC · 1 current
  • ■
    Aas Group Limited
    corporate PSC · Scotland · since 2017-07-28 · trace owners →
    75–100% shares
  • ●
    Mr James Parczuk
    individual PSC · England · ceased 2017-07-28
    75–100% shares

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