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REMBROOK DEVELOPMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GENESIS MANUFACTURING LTD.beneficial owner 100%→REMBROOK DEVELOPMENTS LIMITED
- 2GENESIS INDUSTRIES EUROPE LTD.beneficial owner 100%→GENESIS MANUFACTURING LTD.
- 3Dr Mark Andersonbeneficial owner 100%→GENESIS INDUSTRIES EUROPE LTD.
Company profile· live · Companies House
- Company no.
- 02217722
- Status
- active
- Type
- ltd
- Incorporated
- 1988-02-04
- Registered office
- 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, SN12 6TJ
- SIC
- 46460
Officers · 1 active
- ANDERSON, Mark Leroydirector · British · appt 1999-03-31
- COLLETT KADO, Teresa Jo(resigned)secretary · American · appt 2003-03-31
- JENSEN, Sharon(resigned)secretary · British · appt 2001-02-19
- KADO, Teresa Jo(resigned)secretary · American · appt 1999-03-31
- MOORE, Kathryn Hillian(resigned)secretary · British
- DENT, Hugh Robert(resigned)director · British
- KADO, Teresa Jo(resigned)director · American · appt 1999-12-10
- MOORE, Kathryn Hillian(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Genesis Manufacturing Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.