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DOUBLEDRIVE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Raymond John Staffbeneficial owner→DOUBLEDRIVE LIMITED
- 1Mr Stephan Rudolf Wenholdbeneficial owner 100%→DOUBLEDRIVE LIMITED
- 1Stephan Rudolf Wenholdbeneficial owner→DOUBLEDRIVE LIMITED
Company profile· live · Companies House
- Company no.
- 01763135
- Status
- active
- Type
- ltd
- Incorporated
- 1983-10-20
- Registered office
- Unit 4 11 Field Road, Denham, Uxbridge, UB9 4HJ, England
- SIC
- 45200, 45320
Officers · 1 active
- WENHOLD, Stephan Rudolfdirector · British · appt 2017-11-16
- STAFF, Catherine(resigned)secretary · British · appt 1994-11-01
- STAFF, Margaret Mary(resigned)secretary · British
- DE KLERK, David(resigned)director · South African · appt 2001-06-12
- STAFF, Barry Gordon(resigned)director · British
- STAFF, Catherine(resigned)director · British · appt 2011-08-26
- STAFF, Margaret Mary(resigned)director · British
- STAFF, Raymond John(resigned)director · British
Beneficial owners · PSC · 1 current
- ●Mr Stephan Rudolf Wenhold75–100% sharesindividual PSC · England · since 2020-04-01
- ●Stephan Rudolf Wenholdsignificant influence or controlindividual PSC · England · ceased 2020-04-01
- ●Mr Raymond John Staffsignificant influence or controlindividual PSC · England · ceased 2019-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.