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ABLP HESTIA LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1981-10-12
Legal form
ltd
Activity
46740, 71111
Registered office
Lady Ann House, Shaw Cross Business Park, Dewsbury, Yorkshire, WF12 7RD

ABLP HESTIA LIMITED is a ltd registered in GB, incorporated 1981-10-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ABLP HESTIA LIMITEDbeneficial owner 100%→ABLP HESTIA LIMITED
  2. 1Lady Ann Estates (Leeds) Limitedbeneficial owner 87.5%→ABLP HESTIA LIMITED
  3. 1HILLCREST ESTATES (LEEDS) LIMITEDbeneficial owner 100%→ABLP HESTIA LIMITED
  4. 1HILLCREST ESTATES (LEEDS) LIMITEDbeneficial owner 87.5%→ABLP HESTIA LIMITED
  5. 1ABLP LIMITEDbeneficial owner 87.5%→ABLP HESTIA LIMITED
  6. 1IAN FIRTH HOLDINGS LIMITEDbeneficial owner 87.5%→ABLP HESTIA LIMITED
  7. 2Ms Amanda Haleybeneficial owner 37.5%→ABLP LIMITED
  8. 2Mr Paul Claydonbeneficial owner 37.5%→ABLP LIMITED
  9. 2Ms Beverley Cooksonbeneficial owner 37.5%→ABLP LIMITED
  10. 2Mr Lee Beardsmorebeneficial owner 37.5%→ABLP LIMITED
  11. 2Mr Ian Firthbeneficial owner 50%→HILLCREST ESTATES (LEEDS) LIMITED
  12. 2Mrs Bernice Bedford Firthbeneficial owner 50%→HILLCREST ESTATES (LEEDS) LIMITED
  13. 2ABLP LIMITEDbeneficial owner 100%→HILLCREST ESTATES (LEEDS) LIMITED
  14. 2Mrs Bernice Bedford Firthbeneficial owner 37.5%→HILLCREST ESTATES (LEEDS) LIMITED
  15. 2Mr Ian Firthbeneficial owner 37.5%→HILLCREST ESTATES (LEEDS) LIMITED
  16. 2ABLP LIMITEDbeneficial owner 87.5%→HILLCREST ESTATES (LEEDS) LIMITED
  17. 2Lady Ann Estates (Leeds) Limitedbeneficial owner 87.5%→IAN FIRTH HOLDINGS LIMITED
  18. 2Mrs Bernice Bedford Firthbeneficial owner 37.5%→IAN FIRTH HOLDINGS LIMITED
  19. 2Mr Ian Firthbeneficial owner 62.5%→IAN FIRTH HOLDINGS 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.
01590577
Status
active
Type
ltd
Incorporated
1981-10-12
Registered office
Lady Ann House, Shaw Cross Business Park, Dewsbury, Yorkshire, WF12 7RD
SIC
46740, 71111
Officers · 4 active
  • BEARDSMORE, Lee
    director · British · appt 2019-11-01
  • CLAYDON, Paul
    director · British · appt 2015-01-05
  • COOKSON, Beverley
    director · British · appt 2016-07-01
  • HALEY, Amanda
    director · British · appt 2015-01-05
  • FIRTH, Bernice Bedford(resigned)
    secretary · British
  • BEARDSMORE, Lee(resigned)
    director · British · appt 2015-01-05
  • FIRTH, Bernice Bedford(resigned)
    director · British
  • FIRTH, Ian(resigned)
    director · British
  • FIRTH, Robin(resigned)
    director · British · appt 1997-08-01
  • HUDSON, Jeffrey(resigned)
    director · British · appt 2001-12-14
  • ROGOWSKI, Michael(resigned)
    director · British · appt 1997-10-06
  • TAYLOR, Graham(resigned)
    director · British
Beneficial owners · PSC · 1 current

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