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ASSIST SUPPORT GROUP LIMITED

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Company·GB·oo:GB-COH-08677499
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ASSIST SOLUTIONS GROUP LIMITEDbeneficial owner 100%→ASSIST SUPPORT GROUP LIMITED
  2. 1ASSIST SOLUTIONS GROUP LIMITEDbeneficial owner 87.5%→ASSIST SUPPORT GROUP LIMITED
  3. 1IDVERDE UK LIMITEDbeneficial owner→ASSIST SUPPORT GROUP LIMITED
  4. 2Mr David Kenneth Darganbeneficial owner 100%→ASSIST SOLUTIONS GROUP LIMITED
  5. 2IDVERDE HOLDINGS LIMITEDbeneficial owner 100%→ASSIST SOLUTIONS GROUP LIMITED
  6. 2IDVERDE HOLDINGS LIMITEDbeneficial owner 87.5%→ASSIST SOLUTIONS GROUP LIMITED
  7. 2IDVERDE UK LIMITEDbeneficial owner→ASSIST SOLUTIONS GROUP LIMITED
  8. 2Serge Walid Sarkisbeneficial owner→IDVERDE UK LIMITED
  9. 2Serge Walid Sarkisbeneficial owner→IDVERDE UK LIMITED
  10. 2Idverde Sasbeneficial owner 87.5%→IDVERDE UK LIMITED
  11. 3IDVERDE HOLDINGS LIMITEDbeneficial owner 100%→IDVERDE HOLDINGS LIMITED
  12. 3Idverde Uk Limitedbeneficial owner 87.5%→IDVERDE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
08677499
Status
active
Type
ltd
Incorporated
2013-09-05
Registered office
Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
SIC
74990
Officers · 4 active
  • ROBERTSON, Zoe Sheila
    secretary · appt 2024-10-16
  • BELL, Aidan Patrick
    director · Irish · appt 2025-08-27
  • HUXLEY, Saul
    director · British · appt 2022-03-02
  • POLLINS, Andrew Martin
    director · British · appt 2024-10-16
  • BRIDGE, Darren John(resigned)
    director · British · appt 2015-08-18
  • DARGAN, David Kenneth(resigned)
    director · British · appt 2013-09-17
  • EASDOWN, David Stuart(resigned)
    director · British · appt 2013-09-05
  • GRAHAM, Douglas John(resigned)
    director · British · appt 2019-06-28
  • GROLEAU, Jean-Noel Hugues Roger(resigned)
    director · French · appt 2022-03-02
  • LENNARD, Kristian Barrie(resigned)
    director · British · appt 2022-03-02
  • MCGRADY, James(resigned)
    director · British · appt 2015-08-18
  • PRESTON, Philip John(resigned)
    director · British · appt 2015-08-18
Beneficial owners · PSC · 2 current

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