LIVE · CORPUS
/ Dossier
■
AUTOGUIDE EQUIPMENT LTD
Low- Status
- active
- Incorporated
- 1989-08-14
- Legal form
- ltd
- Activity
- 28290, 74100
- Registered office
- Stockley Road, Heddington, Nr Calne, Wiltshire, SN11 0PS, United Kingdom
AUTOGUIDE EQUIPMENT LTD is a ltd registered in GB, incorporated 1989-08-14 (active).
Ownership & control
Owners / controllers
- AUTOGUIDE EQUIPMENT LTD
Holdings / subsidiaries
- AUTOGUIDE EQUIPMENT LTD
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert Peter Robinsonbeneficial owner 50%→AUTOGUIDE EQUIPMENT LTD
- 1PF GROUP LIMITEDbeneficial owner 50%→AUTOGUIDE EQUIPMENT LTD
- 1Mr Robert Peter Robinsonbeneficial owner 37.5%→AUTOGUIDE EQUIPMENT LTD
- 1PF GROUP LIMITEDbeneficial owner 37.5%→AUTOGUIDE EQUIPMENT LTD
- 2Mr Richard Eady Robinsonbeneficial owner 37.5%→PF GROUP LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 02413329
- Status
- active
- Type
- ltd
- Incorporated
- 1989-08-14
- Registered office
- Stockley Road, Heddington, Nr Calne, Wiltshire, SN11 0PS, United Kingdom
- SIC
- 28290, 74100
Officers · 4 active
- ROBINSON, Peggy Rosaliesecretary · British · appt 2001-10-15
- ROBINSON, Peggy Rosaliedirector · British
- ROBINSON, Richard Eadydirector · British
- ROBINSON, Robert Peterdirector · British · appt 2010-09-01
- BAGG, John Melville(resigned)secretary · British · appt 1999-04-28
- ROBINSON, Peggy Rosalie(resigned)secretary · British
- ALLISTON, Clare Jane(resigned)director · British · appt 2008-06-01
- BAGG, John Melville(resigned)director · British · appt 1999-02-05
- WILCOX, Simon Winser(resigned)director · British · appt 1999-02-05
Beneficial owners · PSC · 2 current
- ●Mr Robert Peter Robinson25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ■P F Group Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.