LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 7-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 5
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2006-10-03
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O RSM UK RESTRUCTURING ADVISORY LLP, 5th Floor, Central Square 29 Wellington Street, Leeds, LS1 4DL
Low
Risk
FIRSTSERVE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2006-10-03 (liquidation).
/03
Ownership & control
Owners / controllers
- FIRSTSERVE HOLDINGS LIMITED
Holdings / subsidiaries
- FIRSTSERVE HOLDINGS LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 05954392
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2006-10-03
- Registered office
- C/O RSM UK RESTRUCTURING ADVISORY LLP, 5th Floor, Central Square 29 Wellington Street, Leeds, LS1 4DL
- SIC
- 64209
Officers · 4 active
- RAYMENT, Victoriasecretary · appt 2022-03-28
- GODRICH, Stephen Johndirector · British · appt 2019-04-01
- INSLEY, Mark Briandirector · British · appt 2017-11-23
- RAYMENT, Victoriadirector · British · appt 2022-03-28
- COTTAM, David(resigned)secretary · British · appt 2006-10-03
- MANGHAM, Garry(resigned)secretary · appt 2017-11-23
- HBJGW SECRETARIAL SUPPORT LIMITED(resigned)corporate secretary · appt 2007-01-19
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2006-10-03
- COTTAM, David(resigned)director · British · appt 2006-10-03
- MACARTHUR, Geoffrey Simon George(resigned)director · British · appt 2006-10-03
- MACARTHUR, Gillian Melanie(resigned)director · British · appt 2011-01-20
- MANGHAM, Garry(resigned)director · British · appt 2017-11-23
Beneficial owners · PSC · 1 current
- ■Rema Tip Top Holdings Uk Limited75–100% sharescorporate PSC · England · since 2017-11-23 · trace owners →
- ■Toplamp (Uk) Limited25–50% sharescorporate PSC · United Kingdom · ceased 2017-11-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FST CONSUMABLES LIMITED
- REMA TIP TOP HOLDINGS UK LIMITEDbeneficial owner
- Firstserve Group Limitedbeneficial owner
QUEST CONSUMABLES LIMITED
- REMA TIP TOP HOLDINGS UK LIMITEDbeneficial owner
- Firstserve Group Limitedbeneficial owner
TOPLAMP (U.K.) LIMITED
- Mrs Stephanie Clare Wildingbeneficial owner
- AUTOLAMPS LIMITEDbeneficial owner
- GERLUX LIGHTING LIMITEDbeneficial owner
- Mr Ronald Noel Wildingbeneficial owner
- TRUST PARTS LIMITEDbeneficial owner
- TRUST PARTS LIMITEDbeneficial owner
- Mrs Stephanie Clare Wildingbeneficial owner
- Mr Ronald Noel Wildingbeneficial owner
- GERLUX LIGHTING LIMITEDbeneficial owner
- AUTOLAMPS LIMITEDbeneficial owner
Firstserve Group Holdings Limited
- Firstserve Group Limitedbeneficial owner