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SHAND HIGSON HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SHAND HIGSON TRUSTEE LIMITEDbeneficial owner 100%→SHAND HIGSON HOLDINGS LIMITED
- 1Mr Simon Annesley Fisherbeneficial owner 75%→SHAND HIGSON HOLDINGS LIMITED
- 1SHAND HIGSON TRUSTEE LIMITEDbeneficial owner 87.5%→SHAND HIGSON HOLDINGS LIMITED
- 2Mr Simon Annesley Fisherbeneficial owner 50%→SHAND HIGSON TRUSTEE LIMITED
- 2Mr Andrew Peter Mylchreestbeneficial owner 50%→SHAND HIGSON TRUSTEE LIMITED
- 2Ms Maria Ricebeneficial owner 50%→SHAND HIGSON TRUSTEE LIMITED
Company profile· live · Companies House
- Company no.
- 08723914
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-08
- Registered office
- Lees Road, Knowsley Industrial Park North, Knowsley, Merseyside, L33 7SE
- SIC
- 70100
Officers · 5 active
- DYOS, Mark Jasondirector · British · appt 2018-09-27
- FISHER, Simon Annesleydirector · British · appt 2013-12-16
- KELLY, Robertdirector · British · appt 2018-09-27
- MYLCHREEST, Andrew Peterdirector · British · appt 2018-09-27
- RICE, Mariadirector · British · appt 2018-09-27
- FISHER, Jonathan David Gordon(resigned)secretary · appt 2016-02-01
- HARDMAN, Judith Ann(resigned)director · British · appt 2013-12-16
- O'MAHONY, Andrew James(resigned)director · British · appt 2013-10-08
- BRABNERS DIRECTORS LIMITED(resigned)corporate director · appt 2013-10-08
Beneficial owners · PSC · 1 current
- ■Shand Higson Trustee Limited75–100% sharescorporate PSC · England · since 2018-09-27 · trace owners →
- ●Mr Simon Annesley Fisher50–75% sharesindividual PSC · ceased 2018-09-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.