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ALL YOURS LIMITED

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Company·GB·oo:GB-COH-12230091

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Bryan Thorntonbeneficial ownerALL YOURS LIMITED
  2. 1CFS SECRETARIES LIMITEDbeneficial owner 50%ALL YOURS LIMITED
  3. 1Mr Shimon Elkoubybeneficial owner 100%ALL YOURS LIMITED
  4. 1Mr Bryan Thorntonbeneficial ownerALL YOURS LIMITED
  5. 1CFS SECRETARIES LIMITEDbeneficial owner 37.5%ALL YOURS LIMITED
  6. 1Mr Shimon Elkoubybeneficial owner 87.5%ALL YOURS LIMITED
  7. 2Mr Bryan Anthony Thorntonbeneficial ownerCFS SECRETARIES LIMITED
  8. 2Mr Bryan Anthony Thorntonbeneficial ownerCFS SECRETARIES LIMITED

Company profile· live · Companies House

Company no.
12230091
Status
active
Type
ltd
Incorporated
2019-09-26
Registered office
Top Floor, Rear Room,, 49 St. Kilda's Road, London, N16 5BS, England
SIC
68100, 68209
Officers · 1 active
  • RUBIN, Moses
    director · British · appt 2023-02-15
  • ELKOUBY, Shimon(resigned)
    director · British · appt 2020-02-15
  • THORNTON, Bryan Anthony(resigned)
    director · British · appt 2019-09-26
Beneficial owners · PSC · 1 current
  • Mr Shimon Elkouby
    individual PSC · England · since 2020-02-15
    75–100% shares
  • Mr Bryan Thornton
    individual PSC · United Kingdom · ceased 2020-05-08
    significant influence or control
  • Cfs Secretaries Limited
    corporate PSC · United Kingdom · ceased 2020-05-08 · trace owners →
    25–50% shares

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