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CHESHUNT GROUP LIMITED

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Company·GB·oo:GB-COH-03592255
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Michael John Mccarthybeneficial owner 100%→CHESHUNT GROUP LIMITED
  2. 1Mr Michael John Mccarthybeneficial owner 75%→CHESHUNT GROUP LIMITED
  3. 1Mr Keith Henry Grossebeneficial owner 50%→CHESHUNT GROUP LIMITED
  4. 1CHESHUNT GROUP LIMITEDbeneficial owner 100%→CHESHUNT GROUP LIMITED
  5. 1Atlas Contractors Ltdbeneficial owner 87.5%→CHESHUNT GROUP LIMITED
  6. 1Mr Michael John Mccarthybeneficial owner 87.5%→CHESHUNT GROUP LIMITED

Company profile· live · Companies House

Company no.
03592255
Status
liquidation
Type
ltd
Incorporated
1998-07-03
Registered office
18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
SIC
81210
Officers · 1 active
  • MCCARTHY, Michael John
    director · British · appt 2019-09-30
  • GOSAI, Eileen Geraldine(resigned)
    secretary · Irish · appt 2002-04-01
  • MCCARTHY, Michael John(resigned)
    secretary · British · appt 2004-08-25
  • MCCARTHY, Susan(resigned)
    secretary · British · appt 1998-07-03
  • NILCHIBAR, Karl(resigned)
    secretary · British · appt 1999-06-23
  • BRIGHTON SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 1998-07-03
  • CRUST, Anthony John(resigned)
    director · British · appt 2011-08-01
  • EARLEY, Nicholas James(resigned)
    director · British · appt 2018-07-16
  • GROSSE, Keith Henry(resigned)
    director · British · appt 2000-03-01
  • MCCARTHY, Michael John(resigned)
    director · British · appt 1998-07-03
  • NILCHIBAR, Karl(resigned)
    director · British · appt 1999-06-23
  • BRIGHTON DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 1998-07-03
Beneficial owners · PSC · 1 current

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