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HEMISPHERE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Avril Jane Barkerbeneficial owner 50%→HEMISPHERE LIMITED
- 1Mr Dean Barkerbeneficial owner 75%→HEMISPHERE LIMITED
- 1Mr Dean Barkerbeneficial owner 62.5%→HEMISPHERE LIMITED
- 1Mrs Avril Jane Barkerbeneficial owner 37.5%→HEMISPHERE LIMITED
Company profile· live · Companies House
- Company no.
- 02933281
- Status
- active
- Type
- ltd
- Incorporated
- 1994-05-26
- Registered office
- 34 Anyards Road, Cobham, Surrey, KT11 2LA
- SIC
- 73110
Officers · 1 active
- BARKER, Dean Phillipdirector · United Kingdom · appt 2009-11-23
- ARMOUR, Douglas William(resigned)nominee secretary · British · appt 1994-05-26
- HAMILTON, Catherine(resigned)secretary · British · appt 2005-11-05
- MOUNT STREET SECRETARIES LIMITED(resigned)corporate secretary · appt 1994-05-26
- DOUGLAS, Jane(resigned)director · American · appt 1994-05-26
- HAMILTON, Catherine(resigned)director · British · appt 1994-05-26
- LANKSHEAR, John(resigned)director · British · appt 1994-05-26
- VENUS, David Anthony(resigned)nominee director · British · appt 1994-05-26
Beneficial owners · PSC · 2 current
- ●Mrs Avril Jane Barker25–50% sharesindividual PSC · since 2016-05-01
- ●Mr Dean Barker50–75% sharesindividual PSC · since 2016-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.