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LOPEZ NEARY LIMITED

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Company·GB·oo:GB-COH-05878079
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Heidi Lopez-Nearybeneficial owner 100%→LOPEZ NEARY LIMITED
  2. 1Heidi Lopez-Nearybeneficial owner 87.5%→LOPEZ NEARY LIMITED

Company profile· live · Companies House

Company no.
05878079
Status
active
Type
ltd
Incorporated
2006-07-17
Registered office
28 Cavalier Drive, Apperley Bridge, Bradford, West Yorkshire, BD10 0UF
SIC
74300
Officers · 2 active
  • MANGIN, Thomas Jean Claude Joseph
    secretary · French · appt 2006-07-26
  • LOPEZ NEARY, Heidi
    director · British · appt 2006-07-26
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2006-07-17
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2006-07-17
Beneficial owners · PSC · 1 current
  • ●
    Heidi Lopez-Neary
    individual PSC · United Kingdom · since 2016-04-06
    75–100% shares

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