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AEGIS DESIGN LIMITED

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Company·GB·oo:GB-COH-06930038
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOHNSON GROUP HOLDINGS LIMITEDbeneficial owner 100%→AEGIS DESIGN LIMITED
  2. 1JOHNSON GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→AEGIS DESIGN LIMITED
  3. 2Mr James Broadbentbeneficial owner 50%→JOHNSON GROUP HOLDINGS LIMITED
  4. 2Mr Jeremy Clive Broadbentbeneficial owner 50%→JOHNSON GROUP HOLDINGS LIMITED
  5. 2Mr Jeremy Clive Broadbentbeneficial owner 37.5%→JOHNSON GROUP HOLDINGS LIMITED
  6. 2Mr James Broadbentbeneficial owner 37.5%→JOHNSON GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
06930038
Status
active
Type
ltd
Incorporated
2009-06-10
Registered office
Gatehead Business Park Delph New Road, Delph, Saddleworth, Oldham, OL3 5DE
SIC
71111
Officers · 1 active
  • BROADBENT, Jeremy Clive
    director · British · appt 2009-08-13
  • JOHNSON, Clare Louise(resigned)
    secretary · appt 2014-09-22
  • MCCABE, David(resigned)
    secretary · appt 2014-07-24
  • SNOOK, Catherine Anne(resigned)
    secretary · British · appt 2009-08-13
  • DIXON, Susan Melanie(resigned)
    director · British · appt 2010-09-08
  • HALLIWELL, Mark(resigned)
    director · British · appt 2009-06-10
  • PATTERSON, John(resigned)
    director · British · appt 2010-12-08
  • SNOOK, Catherine Anne(resigned)
    director · British · appt 2009-08-13
  • Halliwells Directors Limited(resigned)
    corporate director · appt 2009-06-10
Beneficial owners · PSC · 1 current

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