SearchLIVE · CORPUS
/ Dossier
■
SOUTH MONMOUTHSHIRE ESTATES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mrs Linda Margaret Hicksbeneficial owner 50%→SOUTH MONMOUTHSHIRE ESTATES LTD
- 1Mr Terence John Hicksbeneficial owner 37.5%→SOUTH MONMOUTHSHIRE ESTATES LTD
Company profile· live · Companies House
- Company no.
- 11186520
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-05
- Registered office
- The Marls, Earlswood, Chepstow, Monmouthshire, NP16 6AN, Wales
- SIC
- 68209
Officers · 4 active
- HICKS, Linda Margaretdirector · British · appt 2018-02-05
- HICKS, Richard Thomasdirector · British · appt 2018-02-05
- HICKS, Simon Jamesdirector · British · appt 2018-02-05
- HICKS, Terence Johndirector · British · appt 2018-02-05
Beneficial owners · PSC · 2 current
- ●Mrs Linda Margaret Hicks25–50% sharesindividual PSC · Wales · since 2019-08-20
- ●Mr Terence John Hicks25–50% sharesindividual PSC · United Kingdom · since 2018-02-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.