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WILLIAM TRACEY (PROJECTS) LTD.

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Company·GB·oo:GB-COH-SC226554
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Michael Thomas Traceybeneficial owner 50%→WILLIAM TRACEY (PROJECTS) LTD.
  2. 1Mr Michael Thomas Traceybeneficial owner 37.5%→WILLIAM TRACEY (PROJECTS) LTD.
  3. 1Dcc Environmental Uk Limitedbeneficial owner 87.5%→WILLIAM TRACEY (PROJECTS) LTD.
  4. 1ENVA SCOTLAND LIMITEDbeneficial owner 87.5%→WILLIAM TRACEY (PROJECTS) LTD.
  5. 2Mr Michael Thomas Traceybeneficial owner 50%→ENVA SCOTLAND LIMITED
  6. 2RANELAGH NOMINEES LIMITEDbeneficial owner 100%→ENVA SCOTLAND LIMITED
  7. 2ENVA UK BIDCO LIMITEDbeneficial owner 100%→ENVA SCOTLAND LIMITED
  8. 2RANELAGH NOMINEES LIMITEDbeneficial owner 87.5%→ENVA SCOTLAND LIMITED
  9. 2ENVA UK BIDCO LIMITEDbeneficial owner 87.5%→ENVA SCOTLAND LIMITED
  10. 2ENVA UK BIDCO LIMITEDbeneficial owner 87.5%→ENVA SCOTLAND LIMITED
  11. 3ENVA DEBTCO LIMITEDbeneficial owner 100%→ENVA UK BIDCO LIMITED
  12. 3LLOYDS BANK PLCbeneficial owner 100%→RANELAGH NOMINEES LIMITED
  13. 3LLOYDS BANK PLCbeneficial owner 87.5%→RANELAGH NOMINEES LIMITED
  14. 4ENVA MIDCO LIMITEDbeneficial owner 100%→ENVA DEBTCO LIMITED
  15. 4ENVA MIDCO LIMITEDbeneficial owner 87.5%→ENVA DEBTCO LIMITED
  16. 5ENVA TOPCO LIMITEDbeneficial owner 100%→ENVA MIDCO LIMITED
  17. 5ENVA TOPCO LIMITEDbeneficial owner 87.5%→ENVA MIDCO LIMITED
  18. 6ENVA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→ENVA TOPCO LIMITED

Company profile· live · Companies House

Company no.
SC226554
Status
dissolved
Type
ltd
Incorporated
2001-12-21
Registered office
49 Burnbrae Road, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BD
SIC
39000
Officers · 2 active
  • PRIESTLEY, James Austin
    director · British · appt 2024-07-01
  • STRAIN, Terence
    director · British · appt 2024-07-01
  • MCCURRY, Thomas Michael, Rev(resigned)
    secretary · British · appt 2001-12-21
  • STEWART, Jane Claire(resigned)
    secretary · British · appt 2005-09-06
  • BRIAN REID LTD.(resigned)
    corporate nominee secretary · appt 2001-12-21
  • BREEN, Thomas Benedict(resigned)
    director · Irish · appt 2006-05-14
  • DAVY, Thomas(resigned)
    director · Irish · appt 2011-05-26
  • MCCURRY, Thomas Michael, Rev(resigned)
    director · British · appt 2001-12-21
  • POWER, Bill Joseph(resigned)
    director · Irish · appt 2017-05-30
  • TRACEY, Michael Thomas(resigned)
    director · British · appt 2001-12-21
  • WALSH, Thomas Joseph(resigned)
    director · Irish · appt 2016-11-15
  • WOODS, Simon Alasdair(resigned)
    director · British · appt 2020-02-10
Beneficial owners · PSC · 1 current

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