LIVE · CORPUS
/ Dossier
■
CONSEC FACILITIES LIMITED
Low- 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
- CONSEC FACILITIES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Williamsbeneficial owner→CONSEC FACILITIES LIMITED
- 1Mr Martyn Scott Grybabeneficial owner 100%→CONSEC FACILITIES LIMITED
- 1Mr Michael Williamsbeneficial owner→CONSEC FACILITIES LIMITED
- 1Miss Maria Tynanbeneficial owner 62.5%→CONSEC FACILITIES LIMITED
- 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, Mariadirector · 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
- ●Miss Maria Tynan50–75% sharesindividual PSC · England · since 2022-02-22
- ●Mr Michael Williamssignificant influence or controlindividual PSC · England · ceased 2022-02-08
- ●Mr Martyn Scott Gryba75–100% sharesindividual PSC · England · ceased 2021-03-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.