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ANTHONY RUSSEL LIMITED

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Company·GB·oo:GB-COH-03865881

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Mickie Joanna Hockleybeneficial owner 50%ANTHONY RUSSEL LIMITED
  2. 1ANTHONY RUSSEL GROUP LIMITEDbeneficial owner 50%ANTHONY RUSSEL LIMITED
  3. 1Mr Anthony Charles Metcalfbeneficial owner 50%ANTHONY RUSSEL LIMITED
  4. 1Mr Wayne Richard Hockleybeneficial owner 100%ANTHONY RUSSEL LIMITED
  5. 2Mr Wayne Richard Hockleybeneficial owner 75%ANTHONY RUSSEL GROUP LIMITED
  6. 2Mrs Mickie Joanna Hockleybeneficial owner 50%ANTHONY RUSSEL GROUP LIMITED
  7. 2Mr Wayne Richard Hockleybeneficial owner 62.5%ANTHONY RUSSEL GROUP LIMITED
  8. 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 Richard
    director · 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

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