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FIRS PUMPING STATION LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Susan Elaine Hartleybeneficial owner→FIRS PUMPING STATION LIMITED
- 1Miss Emma Jade Ansteadbeneficial owner→FIRS PUMPING STATION LIMITED
- 1Mr Sam Alexander Richard Jonesbeneficial owner→FIRS PUMPING STATION LIMITED
- 1Mrs Jennifer Anne Crouchbeneficial owner→FIRS PUMPING STATION LIMITED
- 1Mrs Joann Theresa Simonbeneficial owner 50%→FIRS PUMPING STATION LIMITED
- 1Mr Nicholas John Hartleybeneficial owner→FIRS PUMPING STATION LIMITED
- 1Mr Malcolm John Crouchbeneficial owner→FIRS PUMPING STATION LIMITED
- 1Malcolm Crouchbeneficial owner 100%→FIRS PUMPING STATION LIMITED
- 1Malcolm Crouchbeneficial owner 87.5%→FIRS PUMPING STATION LIMITED
- 1Mrs Jennifer Anne Crouchbeneficial owner→FIRS PUMPING STATION LIMITED
- 1Mr Malcolm John Crouchbeneficial owner→FIRS PUMPING STATION LIMITED
- 1Mr Sam Alexander Richard Jonesbeneficial owner→FIRS PUMPING STATION LIMITED
- 1Mrs Susan Elaine Hartleybeneficial owner→FIRS PUMPING STATION LIMITED
- 1Miss Emma Jade Ansteadbeneficial owner→FIRS PUMPING STATION LIMITED
- 1Mr Nicholas John Hartleybeneficial owner→FIRS PUMPING STATION LIMITED
- 1Mrs Joann Theresa Simonbeneficial owner 37.5%→FIRS PUMPING STATION LIMITED
Company profile· live · Companies House
- Company no.
- 11330428
- Status
- active
- Type
- ltd
- Incorporated
- 2018-04-26
- Registered office
- 29 Chalkshire Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TS, United Kingdom
- SIC
- 38210
Officers · 6 active
- CROUCH, Malcolmsecretary · appt 2018-04-26
- CROUCH, Jennifer Annedirector · British · appt 2018-11-01
- CROUCH, Malcolm Johndirector · British · appt 2018-04-26
- HARTLEY, Nicholas Johndirector · British · appt 2018-11-01
- HARTLEY, Susan Elainedirector · British · appt 2018-11-01
- SIMON, Joann Theresadirector · British · appt 2021-07-24
- ANSTEAD, Emma Jade(resigned)director · British · appt 2018-11-01
- JONES, Sam Alexander Richard(resigned)director · British · appt 2018-11-01
Beneficial owners · PSC · 1 current
- ●Mrs Joann Theresa Simon25–50% sharesindividual PSC · United Kingdom · since 2021-07-04
- ●Mrs Susan Elaine Hartleysignificant influence or control as trustindividual PSC · England · ceased 2019-04-26
- ●Mr Nicholas John Hartleysignificant influence or controlindividual PSC · England · ceased 2019-04-26
- ●Mr Malcolm John Crouchsignificant influence or controlindividual PSC · England · ceased 2018-11-12
- ●Miss Emma Jade Ansteadsignificant influence or controlindividual PSC · United Kingdom · ceased 2018-11-12
- ●Mr Sam Alexander Richard Jonessignificant influence or controlindividual PSC · United Kingdom · ceased 2018-11-12
- ●Mrs Jennifer Anne Crouchsignificant influence or controlindividual PSC · England · ceased 2018-11-12
- ●Malcolm Crouch75–100% sharesindividual PSC · United Kingdom · ceased 2018-11-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.