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ANTHONY RUSSEL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Mickie Joanna Hockleybeneficial owner 50%→ANTHONY RUSSEL LIMITED
- 1ANTHONY RUSSEL GROUP LIMITEDbeneficial owner 50%→ANTHONY RUSSEL LIMITED
- 1Mr Anthony Charles Metcalfbeneficial owner 50%→ANTHONY RUSSEL LIMITED
- 1Mr Wayne Richard Hockleybeneficial owner 100%→ANTHONY RUSSEL LIMITED
- 2Mr Wayne Richard Hockleybeneficial owner 75%→ANTHONY RUSSEL GROUP LIMITED
- 2Mrs Mickie Joanna Hockleybeneficial owner 50%→ANTHONY RUSSEL GROUP LIMITED
- 2Mr Wayne Richard Hockleybeneficial owner 62.5%→ANTHONY RUSSEL GROUP LIMITED
- 2Mrs Mickie Joanna Hockleybeneficial owner 37.5%→ANTHONY RUSSEL GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 03865881
- Status
- active
- Type
- ltd
- Incorporated
- 1999-10-21
- Registered office
- 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, England
- SIC
- 69201, 70229
Officers · 1 active
- HOCKLEY, Wayne Richarddirector · British · appt 2006-01-27
- METCALF, Dena Beverly(resigned)secretary · British · appt 2002-11-18
- SHORT, Russel James(resigned)secretary · British · appt 1999-10-21
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1999-10-21
- JONES, Stephen Howard(resigned)director · British · appt 2008-11-20
- METCALF, Anthony Charles(resigned)director · British · appt 1999-10-21
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 1999-10-21
Beneficial owners · PSC · 2 current
- ■Anthony Russel Group Ltd25–50% sharescorporate PSC · England · since 2023-11-13 · trace owners →
- ●Mr Wayne Richard Hockley75–100% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Mickie Joanna Hockley25–50% sharesindividual PSC · ceased 2023-11-13
- ●Mr Anthony Charles Metcalf25–50% sharesindividual PSC · ceased 2023-06-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.