Who owns AQUACUT LIMITED?

In the current sources, AQUACUT LIMITED is connected to Mr Stuart Christopher Middleton, Mrs Pamela Lynn Middleton, Mr Stuart Christopher Middleton, Mrs Pamela Lynn Middleton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AQUACUT LIMITED's risk level?

WhiteIntel flags AQUACUT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AQUACUT LIMITED appear across sources?

AQUACUT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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AQUACUT LIMITED

Name: AQUACUT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AQUACUT LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-03492068

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Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1Mr Stuart Christopher Middletonbeneficial owner 50%→AQUACUT LIMITED
1Mrs Pamela Lynn Middletonbeneficial owner 50%→AQUACUT LIMITED
1Mr Stuart Christopher Middletonbeneficial owner 37.5%→AQUACUT LIMITED
1Mrs Pamela Lynn Middletonbeneficial owner 37.5%→AQUACUT LIMITED

Company profile· live · Companies House

Company no.: 03492068
Status: active
Type: ltd
Incorporated: 1998-01-14
Registered office: Unit 4a Stretton Distribution Centre Off Grappenhall Lane, Appleton, Warrington, Cheshire, WA4 4QT, England
SIC: 32990

Officers · 5 active

TAYLOR, Fiona Alexandra
secretary · appt 2019-04-09
CORFIELD, Simon David
director · British · appt 2019-04-09
MIDDLETON, Pamela Lynn
director · British · appt 2013-03-01
MIDDLETON, Stuart Christopher
director · British · appt 2013-03-01
STOTT, James
director · British · appt 2019-04-09
MIDDLETON, Stuart Christopher(resigned)
secretary · appt 2013-03-01
STEPHENS, Robert Nicholas(resigned)
secretary · British · appt 2002-06-05
THORP, Nigel Harvey(resigned)
secretary · British · appt 1998-01-14
FIRST SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1998-01-14
MCDONALD, Scott(resigned)
director · British · appt 2020-06-24
STEPHENS, Evelyn Margaret(resigned)
director · British · appt 2002-06-05
STEPHENS, Robert Nicholas(resigned)
director · British · appt 2002-06-05

Beneficial owners · PSC · 2 current

●
Mr Stuart Christopher Middleton
individual PSC · England · since 2016-04-06
25–50% shares
●
Mrs Pamela Lynn Middleton
individual PSC · England · since 2016-04-06
25–50% shares

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

AQUACUT LIMITED

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House