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ARCHITECTURE CONSTRUCTION ENGINEER GROUP LTD

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Company·GB·oo:GB-COH-11506459
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Harry Leon Ibbsbeneficial owner→ARCHITECTURE CONSTRUCTION ENGINEER GROUP LTD
  2. 1Mr Samuel Kay Ibbsbeneficial owner→ARCHITECTURE CONSTRUCTION ENGINEER GROUP LTD
  3. 1Mrs Norah Elizabeth Ibbsbeneficial owner→ARCHITECTURE CONSTRUCTION ENGINEER GROUP LTD
  4. 1Mr Harry Leon Ibbsbeneficial owner→ARCHITECTURE CONSTRUCTION ENGINEER GROUP LTD
  5. 1Mr Samuel Kay Ibbsbeneficial owner→ARCHITECTURE CONSTRUCTION ENGINEER GROUP LTD
  6. 1Mr Harry Leon Ibbsbeneficial owner→ARCHITECTURE CONSTRUCTION ENGINEER GROUP LTD
  7. 1Mr Harry Leon Ibbsbeneficial owner→ARCHITECTURE CONSTRUCTION ENGINEER GROUP LTD
  8. 1Mrs Norah Elizabeth Ibbsbeneficial owner→ARCHITECTURE CONSTRUCTION ENGINEER GROUP LTD
  9. 1Mr Samuel Kay Ibbsbeneficial owner→ARCHITECTURE CONSTRUCTION ENGINEER GROUP LTD
  10. 1Mr Samuel Kay Ibbsbeneficial owner→ARCHITECTURE CONSTRUCTION ENGINEER GROUP LTD

Company profile· live · Companies House

Company no.
11506459
Status
active
Type
ltd
Incorporated
2018-08-08
Registered office
20-22 Wenlock Road, London, N1 7GU, England
SIC
64306, 68100, 68209, 68320
Officers · 1 active
  • IBBS, Harry Leon
    director · British · appt 2020-08-31
  • IBBS, Elizabeth Anne Laura(resigned)
    director · British · appt 2018-08-09
  • IBBS, Harry Leon(resigned)
    director · British · appt 2018-08-08
  • IBBS, Norah Elizabeth(resigned)
    director · British · appt 2022-06-29
  • IBBS, Norah Elizabeth(resigned)
    director · British · appt 2018-08-08
  • IBBS, Samuel Kay(resigned)
    director · British · appt 2022-06-29
  • IBBS, Samuel Martin(resigned)
    director · British · appt 2018-08-08
  • IBBS, Samuel Kay(resigned)
    director · British · appt 2018-08-08
Beneficial owners · PSC · 1 current
  • ●
    Mr Harry Leon Ibbs
    individual PSC · England · since 2022-06-29
    right to appoint and remove directors as firm
  • ●
    Mr Samuel Kay Ibbs
    individual PSC · England · ceased 2022-06-29
    significant influence or control
  • ●
    Mr Samuel Kay Ibbs
    individual PSC · United Kingdom · ceased 2019-01-04
    right to appoint and remove directors as trust
  • ●
    Mrs Norah Elizabeth Ibbs
    individual PSC · United Kingdom · ceased 2019-01-04
    significant influence or control
  • ●
    Mr Harry Leon Ibbs
    individual PSC · United Kingdom · ceased 2019-01-04
    significant influence or control as firm

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