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EMERALD HOUSE GREEN ENGINEERING LTD.

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Company·GB·oo:GB-COH-03326485
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Danny Mullinsbeneficial owner 75%→EMERALD HOUSE GREEN ENGINEERING LTD.
  2. 1EMERALD HOUSE GROUP LIMITEDbeneficial owner 87.5%→EMERALD HOUSE GREEN ENGINEERING LTD.
  3. 1EMERALD HOUSE GROUP LIMITEDbeneficial owner 100%→EMERALD HOUSE GREEN ENGINEERING LTD.
  4. 2Mrs Lorraine Tracy Mullinsbeneficial owner 50%→EMERALD HOUSE GROUP LIMITED
  5. 2Mr Danny Mullinsbeneficial owner 100%→EMERALD HOUSE GROUP LIMITED
  6. 2Mrs Lorraine Tracy Mullinsbeneficial owner 37.5%→EMERALD HOUSE GROUP LIMITED
  7. 2Mr Danny Mullinsbeneficial owner 87.5%→EMERALD HOUSE GROUP LIMITED
  8. 2MORTON FRASER DIRECTORS LIMITEDbeneficial owner 87.5%→EMERALD HOUSE GROUP LIMITED

Company profile· live · Companies House

Company no.
03326485
Status
liquidation
Type
ltd
Incorporated
1997-03-03
Registered office
Unit B Braintree Estate, Braintree Road, Ruislip, Middlesex, HA4 0EJ
SIC
43210, 43220
Officers · 2 active
  • MULLINS, Danny
    secretary · Irish · appt 2006-10-17
  • MULLINS, Danny
    director · Irish · appt 1997-03-03
  • MULLINS, Fiona(resigned)
    secretary · Irish · appt 1997-03-03
  • TARRANT, Maria Angela(resigned)
    secretary · British · appt 2012-02-21
  • TARRANT, Maria Angela(resigned)
    secretary · British · appt 2003-11-17
  • RAPID COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1997-03-03
  • MULLINS, Loraine Tracy(resigned)
    director · British · appt 2003-11-17
  • TARRANT, Kevin David(resigned)
    director · British · appt 2003-11-17
  • RAPID NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1997-03-03
Beneficial owners · PSC · 1 current

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