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ANIMUS LIMITED

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Company·GB·oo:GB-COH-01729846
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Martin Howard Stonebeneficial owner 37.5%→ANIMUS LIMITED
  2. 1JEMSTONE PROPERTIES LIMITEDbeneficial owner 37.5%→ANIMUS LIMITED
  3. 2WEXWOOD BUILDERS LIMITEDbeneficial owner 50%→JEMSTONE PROPERTIES LIMITED
  4. 2Mr Martin Howard Stonebeneficial owner→JEMSTONE PROPERTIES LIMITED
  5. 2Mrs Melanie Yvette Stonebeneficial owner 75%→JEMSTONE PROPERTIES LIMITED
  6. 2WEXWOOD BUILDERS LIMITEDbeneficial owner 37.5%→JEMSTONE PROPERTIES LIMITED
  7. 2Mr Martin Howard Stonebeneficial owner→JEMSTONE PROPERTIES LIMITED
  8. 2Mrs Melanie Yvette Stonebeneficial owner 62.5%→JEMSTONE PROPERTIES LIMITED
  9. 2ABRDN OEIC Iparent→ABRDN AMERICAN EQUITY FUND
  10. 2ABERDEEN GROUP PLCultimate parent→ABRDN AMERICAN EQUITY FUND
  11. 3Mrs Melanie Yvette Stonebeneficial owner 100%→WEXWOOD BUILDERS LIMITED
  12. 3Mr Martin Howard Stonebeneficial owner 100%→WEXWOOD BUILDERS LIMITED
  13. 3Mr Martin Howard Stonebeneficial owner 87.5%→WEXWOOD BUILDERS LIMITED
  14. 3Mrs Melanie Yvette Stonebeneficial owner 87.5%→WEXWOOD BUILDERS LIMITED
  15. 3ABERDEEN GROUP PLCultimate parent→ABRDN OEIC I
  16. 3ABERDEEN GROUP PLCparent→ABRDN OEIC I

Company profile· live · Companies House

Company no.
01729846
Status
active
Type
ltd
Incorporated
1983-06-07
Registered office
Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, WD7 7FG, England
SIC
68209
Officers · 2 active
  • STONE, Emily
    secretary · British · appt 2006-11-23
  • STONE, Melanie Yvette
    director · British · appt 2026-01-02
  • CHEN, Avy Yue Ging(resigned)
    secretary · British · appt 2004-12-15
  • FRANCIS, Eileen May(resigned)
    secretary · British · appt 1993-11-30
  • FRANCIS, Geoffrey(resigned)
    secretary · British · appt 1995-04-18
  • FRANCIS, Geoffrey(resigned)
    secretary · British · appt 1993-10-01
  • FRANCIS, Geoffrey(resigned)
    secretary · British
  • STONE, Michael Keith(resigned)
    secretary · British · appt 1992-08-27
  • BOYD, Terence Peter(resigned)
    director · British · appt 2003-02-10
  • FRANCIS, Frederick John(resigned)
    director · British
  • FRANCIS, Geoffrey(resigned)
    director · British · appt 2003-02-21
  • FRANCIS, Geoffrey(resigned)
    director · British · appt 1993-10-01
Beneficial owners · PSC · 2 current

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