SearchLIVE · CORPUS
/ Dossier
■
HILMER ENGLAND 19 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HILMER (NORTHERN IRELAND) HOLDING LIMITEDbeneficial owner 87.5%→HILMER ENGLAND 19 LIMITED
- 2RN RETAIL GROUP UK LIMITEDbeneficial owner 37.5%→HILMER (NORTHERN IRELAND) HOLDING LIMITED
- 2Søstrene Grenes Holdingsbeneficial owner 87.5%→HILMER (NORTHERN IRELAND) HOLDING LIMITED
- 3Ms Norma Jacobbeneficial owner 50%→RN RETAIL GROUP UK LIMITED
- 3Mr Richard Powerbeneficial owner 50%→RN RETAIL GROUP UK LIMITED
Company profile· live · Companies House
- Company no.
- 15322652
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-01
- Registered office
- C/O Søstrene Grenes Import A/S, 4th Floor, Arkwright House, Parsonage Gardens, Manchester, M3 2LF, England
- SIC
- 47190
Officers · 2 active
- GRENE, Cresten Vaupelldirector · Danish · appt 2023-12-01
- GRENE, Mikkel Vaupelldirector · Danish · appt 2023-12-01
- ERIKSEN, Bjorn Back(resigned)director · Danish · appt 2023-12-01
- LUNDGAARD, Martin Kofoed(resigned)director · Danish · appt 2023-12-01
Beneficial owners · PSC · 1 current
- ■Hilmer (Northern Ireland) Holding Limited75–100% sharescorporate PSC · United Kingdom · since 2023-12-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.