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BEGBIES CHETTLE AGAR LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mrs Lucy Mary Agnes Scott Maplesbeneficial owner 50%→BEGBIES CHETTLE AGAR LIMITED
- 1PEASEMOLDIA LIMITEDbeneficial owner 50%→BEGBIES CHETTLE AGAR LIMITED
- 1Mr Robert George Maplesbeneficial owner 75%→BEGBIES CHETTLE AGAR LIMITED
- 2Mr Robert George Maplesbeneficial owner 100%→PEASEMOLDIA LIMITED
- 2Mr Robert George Maplesbeneficial owner 87.5%→PEASEMOLDIA LIMITED
Company profile· live · Companies House
- Company no.
- 04472680
- Status
- active
- Type
- ltd
- Incorporated
- 2002-06-28
- Registered office
- 9 Bonhill Street, London, EC2A 4DJ
- SIC
- 69201
Officers · 9 active
- BROOKER, Andrew Jamesdirector · British · appt 2023-11-20
- DEE, Katherine Louisedirector · British · appt 2017-08-24
- DURAI-BATES, Christopherdirector · British · appt 2017-08-24
- FIRMAN, Michaeldirector · British · appt 2015-05-01
- MAPLES, Robert Georgedirector · British · appt 2002-06-28
- PEXTON, Christopher Johndirector · British · appt 2017-04-07
- STAINES, Jeremy Nigeldirector · British · appt 2006-04-01
- VALENTINE, Daniel Martindirector · British · appt 2010-12-22
- WAIN, Colin Peterdirector · British · appt 2006-04-01
- MAPLES, Lucy Mary Agnes Scott(resigned)secretary · British · appt 2002-06-28
- RWL REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2002-06-28
- COX, Michael Neill(resigned)director · British · appt 2015-05-01
Beneficial owners · PSC · 1 current
- ■Peasemoldia Limited25–50% sharescorporate PSC · England · since 2017-08-24 · trace owners →
- ●Mrs Lucy Mary Agnes Scott Maples25–50% sharesindividual PSC · ceased 2017-08-24
- ●Mr Robert George Maples50–75% sharesindividual PSC · ceased 2017-08-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.