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PERFECTION BY SARAH LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Sarah Jane Mccallisterbeneficial owner 75%→PERFECTION BY SARAH LIMITED
- 1Mr Ross Dylan Mccallisterbeneficial owner 50%→PERFECTION BY SARAH LIMITED
- 1Mrs Sarah Jane Mccallisterbeneficial owner 62.5%→PERFECTION BY SARAH LIMITED
- 1Mr Ross Dylan Mccallisterbeneficial owner 37.5%→PERFECTION BY SARAH LIMITED
Company profile· live · Companies House
- Company no.
- 04872129
- Status
- active
- Type
- ltd
- Incorporated
- 2003-08-20
- Registered office
- 297 Plodder Lane, Farnworth, Bolton, Lancashire, BL4 0BR
- SIC
- 96020
Officers · 3 active
- MCCALLISTER, Sarah Janesecretary · British · appt 2003-11-10
- MCCALLISTER, Ross Dylandirector · British · appt 2003-11-10
- MCCALLISTER, Sarah Janedirector · British · appt 2003-11-10
- A.C. SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-08-20
- A.C. DIRECTORS LIMITED(resigned)corporate nominee director · appt 2003-08-20
Beneficial owners · PSC · 2 current
- ●Mrs Sarah Jane Mccallister50–75% sharesindividual PSC · since 2016-04-06
- ●Mr Ross Dylan Mccallister25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.