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FREEZ LIMITED

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Company·GB·oo:GB-COH-03552519
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SHANI GROUP LIMITEDbeneficial owner 100%→FREEZ LIMITED
  2. 1SHANI GROUP LIMITEDbeneficial owner 87.5%→FREEZ LIMITED
  3. 2Mr Mark Adam Hollisbeneficial owner 100%→SHANI GROUP LIMITED
  4. 2Mr Barry Steven Hollisbeneficial owner 50%→SHANI GROUP LIMITED
  5. 2Mr Mark Adam Hollisbeneficial owner 87.5%→SHANI GROUP LIMITED
  6. 2Mr Barry Steven Hollisbeneficial owner 37.5%→SHANI GROUP LIMITED

Company profile· live · Companies House

Company no.
03552519
Status
active
Type
ltd
Incorporated
1998-04-24
Registered office
C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
SIC
14132
Officers · 1 active
  • HOLLIS, Mark Adam
    director · British · appt 2015-11-27
  • GREEN, David Merrick(resigned)
    secretary · British · appt 1998-04-24
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1998-04-24
  • BERMAN, Arnold Leon(resigned)
    director · British · appt 1998-04-24
  • CLIFFORD, Imelda(resigned)
    director · British · appt 1998-04-24
  • GREEN, David Merrick(resigned)
    director · British · appt 1998-04-24
  • HOLLIS, Barry Steven(resigned)
    director · British · appt 2015-11-27
  • MARTIN, Lynne(resigned)
    director · British · appt 1998-04-24
  • PETERSON, Barry Roy(resigned)
    director · British · appt 1998-04-24
  • COMBINED NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1998-04-24
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee director · appt 1998-04-24
Beneficial owners · PSC · 1 current
  • ■
    Shani Group Limited
    corporate PSC · England · since 2016-04-26 · trace owners →
    75–100% shares

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