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GF1 INVESTMENTS (HOLDINGS) LIMITED

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Company·GB·oo:GB-COH-SC595513
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Wayne Godfreybeneficial owner 100%→GF1 INVESTMENTS (HOLDINGS) LIMITED
  2. 1Mr Wayne Godfreybeneficial owner 87.5%→GF1 INVESTMENTS (HOLDINGS) LIMITED
  3. 1Susan Godfreybeneficial owner 37.5%→GF1 INVESTMENTS (HOLDINGS) LIMITED
  4. 1GF GROUP LIMITEDbeneficial owner 87.5%→GF1 INVESTMENTS (HOLDINGS) LIMITED
  5. 2Mr Wayne Godfreybeneficial owner 100%→GF GROUP LIMITED
  6. 2Mr Wayne Godfreybeneficial owner 87.5%→GF GROUP LIMITED

Company profile· live · Companies House

Company no.
SC595513
Status
active
Type
ltd
Incorporated
2018-04-26
Registered office
Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland
SIC
70100
Officers · 3 active
  • GODFREY, Susan
    secretary · appt 2018-04-26
  • GODFREY, Wayne
    director · British · appt 2018-04-26
  • RUTHERFORD, David
    director · Scottish · appt 2020-11-01
  • GODFREY, Susan Mary(resigned)
    director · British · appt 2018-04-26
  • HILL, Alan George(resigned)
    director · British · appt 2018-04-26
Beneficial owners · PSC · 1 current
  • ■
    Gf Group Limited
    corporate PSC · United Kingdom · since 2024-04-10 · trace owners →
    75–100% shares
  • ●
    Susan Godfrey
    individual PSC · Scotland · ceased 2024-04-10
    25–50% shares
  • ●
    Mr Wayne Godfrey
    individual PSC · United Kingdom · ceased 2018-05-01
    75–100% shares

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