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ELLIS ATKINS SECRETARIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kenrick Max Parishbeneficial owner 50%→ELLIS ATKINS SECRETARIES LIMITED
- 1Mr Philip David Longstaffbeneficial owner 50%→ELLIS ATKINS SECRETARIES LIMITED
- 1Mr James Robert Braybeneficial owner 50%→ELLIS ATKINS SECRETARIES LIMITED
Company profile· live · Companies House
- Company no.
- 03952055
- Status
- active
- Type
- ltd
- Incorporated
- 2000-03-20
- Registered office
- Constable Court, 62 Dene Street, Dorking, RH4 2DP, United Kingdom
- SIC
- 74909
Officers · 3 active
- LONGSTAFF, Philip Davidsecretary · British · appt 2007-12-31
- BRAY, James Robertdirector · British · appt 2013-06-01
- LONGSTAFF, Philip Daviddirector · British · appt 2000-03-20
- ATKINS, Michael Kent(resigned)secretary · British · appt 2000-03-20
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-03-20
- ATKINS, Michael Kent(resigned)director · British · appt 2004-01-01
- PARISH, Kenrick Max(resigned)director · British · appt 2000-03-20
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2000-03-20
Beneficial owners · PSC · 2 current
- ●Mr Philip David Longstaff25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr James Robert Bray25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Kenrick Max Parish25–50% sharesindividual PSC · England · ceased 2021-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.