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WELLSPRING FINANCE COMPANY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Foresight Group Holdings Limitedbeneficial owner 100%→WELLSPRING FINANCE COMPANY LIMITED
- 1APOLLO (HUB INVESTMENT) LIMITEDbeneficial owner 50%→WELLSPRING FINANCE COMPANY LIMITED
- 1MORGAN SINDALL INVESTMENTS LIMITEDbeneficial owner 100%→WELLSPRING FINANCE COMPANY LIMITED
- 2MORGAN SINDALL GROUP PLCbeneficial owner 100%→MORGAN SINDALL INVESTMENTS LIMITED
- 2Bernard William Fairmanbeneficial owner 100%→Foresight Group Holdings Limited
- 2Mr John William Dryburghbeneficial owner 75%→APOLLO (HUB INVESTMENT) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 10234464
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-16
- Registered office
- C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
- SIC
- 82990
Officers · 1 active
- THAKRAR, Amit Rishi Jaysukhdirector · British · appt 2023-06-20
- SHERIDAN, Clare(resigned)secretary · appt 2016-06-16
- DIXON, Richard John(resigned)director · British · appt 2020-11-13
- DREW, Richard Stephen(resigned)director · British · appt 2016-06-16
- DRYBURGH, John William(resigned)director · British · appt 2016-06-16
- FARLEY, George Peter(resigned)director · British · appt 2016-06-16
- LANE, David George(resigned)director · British · appt 2019-01-14
- POWELL, Andrew John(resigned)director · English · appt 2016-09-13
- TAILOR, Bina(resigned)director · British · appt 2020-11-13
- TITMUS, Adam John(resigned)director · British · appt 2018-08-08
- TURNER, Adrian Grenville(resigned)director · British · appt 2016-06-16