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CONSEC FACILITIES LIMITED

Low
Company·GB
Status
active
Incorporated
2015-07-22
Legal form
ltd
Activity
81100
Registered office
14 Hanson Business Centre, Hanson Road, Liverpool, Merseyside, L9 7JN, England

CONSEC FACILITIES LIMITED is a ltd registered in GB, incorporated 2015-07-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Michael Williamsbeneficial ownerCONSEC FACILITIES LIMITED
  2. 1Mr Martyn Scott Grybabeneficial owner 100%CONSEC FACILITIES LIMITED
  3. 1Mr Michael Williamsbeneficial ownerCONSEC FACILITIES LIMITED
  4. 1Miss Maria Tynanbeneficial owner 62.5%CONSEC FACILITIES LIMITED
  5. 1Mr Martyn Scott Grybabeneficial owner 87.5%CONSEC FACILITIES LIMITED

Company profile· live · Companies House

Company no.
09698175
Status
active
Type
ltd
Incorporated
2015-07-22
Registered office
14 Hanson Business Centre, Hanson Road, Liverpool, Merseyside, L9 7JN, England
SIC
81100
Officers · 1 active
  • TYNAN, Maria
    director · British · appt 2021-03-24
  • BEYGA, Karl Anthony(resigned)
    director · British · appt 2021-03-01
  • GRYBA, Kieran(resigned)
    director · English · appt 2021-11-15
  • GRYBA, Martyn Scott(resigned)
    director · British · appt 2015-07-22
  • SHARKEY, Micheal(resigned)
    director · British · appt 2021-03-29
  • TYNAN, Maria(resigned)
    director · British · appt 2021-03-01
  • WILLIAMS, Michael(resigned)
    director · English · appt 2021-03-24
  • WILLIAMS, Michael(resigned)
    director · English · appt 2021-03-01
Beneficial owners · PSC · 1 current

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