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COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED

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Company·GB·oo:GB-COH-06820689
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1PALIO (NO 14) LIMITEDbeneficial owner 100%→COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
  2. 2Fenton Holdco Limitedbeneficial owner 100%→PALIO (NO 14) LIMITED
  3. 2LAGG HOLDINGS LIMITEDbeneficial owner→PALIO (NO 14) LIMITED
  4. 3DII12 (ASSETCO) LIMITEDbeneficial owner 50%→LAGG HOLDINGS LIMITED
  5. 3Fenton Holdco Limitedbeneficial owner→Fenton Holdco Limited
  6. 3Fenton Holdco Limitedbeneficial owner 50%→Fenton Holdco Limited
  7. 4DALMORE CAPITAL 31 GP LIMITEDbeneficial owner 100%→DII12 (ASSETCO) LIMITED
  8. 4DALMORE CAPITAL 31 GP LIMITEDbeneficial owner 87.5%→DII12 (ASSETCO) LIMITED
  9. 5DALMORE GP HOLDINGS LIMITEDbeneficial owner 87.5%→DALMORE CAPITAL 31 GP LIMITED
  10. 5DALMORE GP HOLDINGS LIMITEDbeneficial owner 100%→DALMORE CAPITAL 31 GP LIMITED
  11. 6MM&S JM LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  12. 6DALMORE HOLDINGS LIMITEDbeneficial owner 100%→DALMORE GP HOLDINGS LIMITED
  13. 6AGHINAGH LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  14. 6JADIN LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
06820689
Status
active
Type
ltd
Incorporated
2009-02-16
Registered office
1 Park Row, Leeds, LS1 5AB, United Kingdom
SIC
70100
Officers · 5 active
  • RESOLIS LIMITED
    corporate secretary · appt 2022-01-06
  • GORDON, John Stephen
    director · British · appt 2019-04-30
  • HEPBURN, Paul Robert, Mr.
    director · British · appt 2023-02-08
  • LAMERTON, Ian David, Mr.
    director · British · appt 2026-03-01
  • TEMPLETON, Matthew
    director · British · appt 2026-07-01
  • HEDGES, Teresa Sarah(resigned)
    secretary · appt 2015-09-04
  • LEWIS, Maria(resigned)
    secretary · British · appt 2012-09-27
  • MILLER, Roger Keith(resigned)
    secretary · British · appt 2009-02-16
  • VERCITY MANAGEMENT SERVICES LIMITED(resigned)
    corporate secretary · appt 2018-09-17
  • BURGE, Richard William Francis(resigned)
    director · British · appt 2019-04-30
  • GREER, Philip Andrew(resigned)
    director · British · appt 2009-10-21
  • HANNAN, Oliver David(resigned)
    director · British · appt 2015-07-22
Beneficial owners · PSC · 1 current

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