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WYKEN ENGINEERING LTD

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Company·GB·oo:GB-COH-12245842
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Gerard Vincent Mcdonaldbeneficial owner→WYKEN ENGINEERING LTD
  2. 1Mrs Lisa Mcdonaldbeneficial owner→WYKEN ENGINEERING LTD
  3. 1WYKEN TOOLS LIMITEDbeneficial owner 100%→WYKEN ENGINEERING LTD
  4. 2Mr Gerard Vincent Mcdonaldbeneficial owner 50%→WYKEN TOOLS LIMITED
  5. 2Mrs Lisa Mcdonaldbeneficial owner 50%→WYKEN TOOLS LIMITED
  6. 2WYKEN TOOLS HOLDINGS LIMITEDbeneficial owner 100%→WYKEN TOOLS LIMITED
  7. 2Mrs Lisa Mcdonaldbeneficial owner 37.5%→WYKEN TOOLS LIMITED
  8. 2Mr Gerard Vincent Mcdonaldbeneficial owner 37.5%→WYKEN TOOLS LIMITED
  9. 3Mr Gerard Vincent Mcdonaldbeneficial owner 50%→WYKEN TOOLS HOLDINGS LIMITED
  10. 3Mrs Lisa Mcdonaldbeneficial owner 75%→WYKEN TOOLS HOLDINGS LIMITED
  11. 3Mrs Lisa Mcdonaldbeneficial owner 62.5%→WYKEN TOOLS HOLDINGS LIMITED
  12. 3Mr Gerard Vincent Mcdonaldbeneficial owner 37.5%→WYKEN TOOLS HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
12245842
Status
active
Type
ltd
Incorporated
2019-10-07
Registered office
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
SIC
99999
Officers · 1 active
  • MCDONALD, Gerard Vincent
    director · British · appt 2019-10-07
  • MCDONALD, Lisa(resigned)
    director · British · appt 2019-10-07
Beneficial owners · PSC · 2 current
  • ●
    Mr Gerard Vincent Mcdonald
    individual PSC · United Kingdom · since 2019-10-07
    significant influence or control
  • ■
    Wyken Tools Limited
    corporate PSC · England · since 2019-10-07 · trace owners →
    75–100% shares
  • ●
    Mrs Lisa Mcdonald
    individual PSC · United Kingdom · ceased 2024-09-09
    significant influence or control

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