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HOOD GROUP LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Eric John Caterbeneficial owner 75%→HOOD GROUP LIMITED
- 1Mr Simon Anthony Hoodbeneficial owner 75%→HOOD GROUP LIMITED
- 1Mr Simon Anthony Hoodbeneficial owner→HOOD GROUP LIMITED
- 1Mr Eric John Caterbeneficial owner→HOOD GROUP LIMITED
- 1ENSCO 1530 LIMITEDbeneficial owner 100%→HOOD GROUP LIMITED
- 2ENSCO 1529 LIMITEDbeneficial owner 100%→ENSCO 1530 LIMITED
- 3ENSCO 1484 LIMITEDbeneficial owner 100%→ENSCO 1529 LIMITED
- 4GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDbeneficial owner 100%→ENSCO 1484 LIMITED
- 5GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED
- 6GATELEY INVESTMENTS LIMITEDbeneficial owner 100%→GATELEY INCORPORATIONS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03139744
- Status
- active
- Type
- ltd
- Incorporated
- 1995-12-20
- Registered office
- 2nd Floor, Dencora Court, Tylers Avenue, Southend-On-Sea, SS1 2BB, England
- SIC
- 66290
Officers · 2 active
- REID, Bruce Craigdirector · British · appt 2011-03-04
- WALLIS, James Michaeldirector · British · appt 2011-03-04
- AYLWARD, David(resigned)secretary · British · appt 2000-04-07
- DREW, Simon Richard(resigned)secretary · British · appt 2007-06-01
- EACOTT, Timothy Mark(resigned)secretary · British · appt 2006-12-22
- FIRKINS, Paul Robert(resigned)secretary · appt 2020-03-25
- GILDIE, Robert(resigned)secretary · appt 2009-11-26
- HOOD, Bernard Herbert(resigned)secretary · British · appt 1995-12-20
- HOOD, Simon Anthony(resigned)secretary · British · appt 1997-11-18
- HUNTER, Mark(resigned)secretary · appt 2016-08-31
- MORRIS, Richard(resigned)secretary · British · appt 2005-01-01
- OMO-OLAYE, Jennifer(resigned)secretary · appt 2023-11-28