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BUILDING THEMES INTERNATIONAL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Rigbybeneficial owner 75%→BUILDING THEMES INTERNATIONAL LIMITED
- 1Mr John Rigbybeneficial owner 62.5%→BUILDING THEMES INTERNATIONAL LIMITED
Company profile· live · Companies House
- Company no.
- 04386399
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2002-03-04
- Registered office
- C/O Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston, PR7 5PA
- SIC
- 41201
Officers · 3 active
- HALL, Stephanie Francessecretary · British · appt 2008-03-15
- HALL, Stephanie Francesdirector · British · appt 2008-03-15
- RIGBY, Johndirector · British · appt 2002-11-08
- HIGHAM, Steven(resigned)secretary · British · appt 2002-11-08
- BRIGHTON SECRETARY LIMITED(resigned)corporate nominee secretary · appt 2002-03-04
- GRAY, Robin(resigned)director · British · appt 2008-03-15
- HALL, David John(resigned)director · British · appt 2008-02-22
- HIGHAM, Steven(resigned)director · British · appt 2013-04-01
- HIGHAM, Steven(resigned)director · British · appt 2005-01-31
- TAYLOR OF BLACKBURN, Thomas, Lord(resigned)director · British · appt 2013-11-29
- TAYLOR OF BLACKBURN, Thomas, Lord(resigned)director · British · appt 2008-02-12
- BRIGHTON DIRECTOR LIMITED(resigned)corporate nominee director · appt 2002-03-04
Beneficial owners · PSC · 1 current
- ●Mr John Rigby50–75% sharesindividual PSC · United Kingdom · since 2023-05-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.