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HEWLETT-PACKARD HOLDINGS LIMITED

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Company·GB·oo:GB-COH-04309759
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CHEERLEADER PRODUCTIONS LIMITEDbeneficial owner 100%→HEWLETT-PACKARD HOLDINGS LIMITED
  2. 1Hewlett Packard Enterprise Companybeneficial owner 87.5%→HEWLETT-PACKARD HOLDINGS LIMITED
  3. 2Ms Anita Marie Sargeantbeneficial owner 50%→CHEERLEADER PRODUCTIONS LIMITED
  4. 2Mr Derek Brandonbeneficial owner 50%→CHEERLEADER PRODUCTIONS LIMITED
  5. 2Mr Derek Brandonbeneficial owner 37.5%→CHEERLEADER PRODUCTIONS LIMITED
  6. 2Ms Anita Marie Sargeantbeneficial owner 37.5%→CHEERLEADER PRODUCTIONS LIMITED

Company profile· live · Companies House

Company no.
04309759
Status
active
Type
ltd
Incorporated
2001-10-24
Registered office
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom
SIC
70100
Officers · 2 active
  • DEFRANCE, Sandrine Edwige Stephanie
    director · French · appt 2022-08-15
  • FROGEL, Irit
    director · Israeli · appt 2022-10-31
  • JOHN, Gareth Luke Sefton(resigned)
    secretary · British · appt 2002-08-29
  • MCQUILLAN, Anthony Paul(resigned)
    secretary · British · appt 2001-10-24
  • MORRIS, Jennifer Ann(resigned)
    secretary · Usa · appt 2004-08-13
  • ORMROD, James(resigned)
    secretary · British · appt 2005-10-14
  • PERKINS, Thomas Clark(resigned)
    secretary · appt 2009-12-01
  • PUTLAND, Roberto(resigned)
    secretary · appt 2011-08-31
  • TROWER, Tara Dawn(resigned)
    secretary · appt 2014-05-01
  • ARNOLD JR, Richard Spencer(resigned)
    director · United States Citizen · appt 2007-12-01
  • BOTHWELL, Andrew(resigned)
    director · British · appt 2002-09-20
  • DEAN, Christopher Richard(resigned)
    director · British · appt 2005-09-19
Beneficial owners · PSC · 1 current

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