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HYGIENE STORES (UK) LIMITED

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Company·GB·oo:GB-COH-04264738
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HYGIENE GROUP LIMITEDbeneficial owner 100%→HYGIENE STORES (UK) LIMITED
  2. 1Mr Stephen Baileybeneficial owner 100%→HYGIENE STORES (UK) LIMITED
  3. 2HYGIENE UK HOLDINGS LTDbeneficial owner 100%→HYGIENE GROUP LIMITED
  4. 2Mr Stephen Baileybeneficial owner 100%→HYGIENE GROUP LIMITED
  5. 2HYGIENE UK HOLDINGS LTDbeneficial owner 87.5%→HYGIENE GROUP LIMITED
  6. 2Mr Stephen Baileybeneficial owner 87.5%→HYGIENE GROUP LIMITED
  7. 3Mr Gurdip Singh Birbeneficial owner 50%→HYGIENE UK HOLDINGS LTD

Company profile· live · Companies House

Company no.
04264738
Status
active
Type
ltd
Incorporated
2001-08-03
Registered office
8 Castle Road, Kings Norton Business Centre, Birmingham, B30 3HZ
SIC
47190
Officers · 6 active
  • AWONIYI, Rotimi Williams
    secretary · British · appt 2005-07-21
  • AWONIYI, Rotimi Williams
    director · British · appt 2019-07-25
  • BIR, Gurdip
    director · British · appt 2001-08-03
  • MILLERSHIP, Helen Sarah
    director · British · appt 2019-07-25
  • THOMAS, Sian Kate
    director · British · appt 2019-07-25
  • YATES, Thomas Anthony
    director · British · appt 2019-07-25
  • BELCHER, David Colin(resigned)
    secretary · British · appt 2002-08-03
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-08-03
  • BAILEY, Stephen Paul(resigned)
    director · British · appt 2001-08-03
  • BELCHER, David Colin(resigned)
    director · British · appt 2001-08-03
  • BRADBURY, Roger(resigned)
    director · British · appt 2001-08-03
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2001-08-03
Beneficial owners · PSC · 1 current

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