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HIS NIBS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Lynne Patricia Zwinkbeneficial owner 100%→HIS NIBS LIMITED
- 1Mr Henry Simpolebeneficial owner 100%→HIS NIBS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03329427
- Status
- active
- Type
- ltd
- Incorporated
- 1997-03-07
- Registered office
- Maggotts, Pleshey, Chelmsford, CM3 1HY, England
- SIC
- 32120, 47890
Officers · 4 active
- RICHARDSON, Martin Clivesecretary · British · appt 2006-02-14
- LAVER, Neal Charlesdirector · British · appt 2021-08-23
- RICHARDSON, Martin Clivedirector · British · appt 2006-02-14
- ZWINK, Lynne Patriciadirector · British · appt 2021-06-24
- MCAVILLEY, John Sidney Victor(resigned)secretary · British · appt 1997-04-23
- SIMPOLE, Henry Charles(resigned)secretary · British · appt 1998-11-23
- ON LINE REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 1997-03-07
- MCAVILLEY, John Sidney Victor(resigned)director · British · appt 1997-11-01
- SIMPOLE, Henry(resigned)director · British · appt 1999-05-15
- SIMPOLE, Simpole(resigned)director · British · appt 1997-04-23
- ON LINE FORMATIONS LIMITED(resigned)corporate nominee director · appt 1997-03-07
Beneficial owners · PSC · 1 current
- ●Mrs Lynne Patricia Zwink75–100% sharesindividual PSC · England · since 2021-04-28
- ●Mr Henry Simpole75–100% sharesindividual PSC · England · ceased 2021-04-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.