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S D SAMUELS (SPECIAL PROJECTS) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FRAYCALE GROUP LTDbeneficial owner 100%→S D SAMUELS (SPECIAL PROJECTS) LIMITED
- 1Mr Lee Antony Smithbeneficial owner 50%→S D SAMUELS (SPECIAL PROJECTS) LIMITED
- 1Mr Carl Dohertybeneficial owner 50%→S D SAMUELS (SPECIAL PROJECTS) LIMITED
- 1Mr Frederick John Millsbeneficial owner 50%→S D SAMUELS (SPECIAL PROJECTS) LIMITED
- 1Mr Wayne Robert Millsbeneficial owner 50%→S D SAMUELS (SPECIAL PROJECTS) LIMITED
- 2Mr Lee Antony Smithbeneficial owner 75%→FRAYCALE GROUP LTD
- 2VERDANI CAPITAL1 LTDbeneficial owner 100%→FRAYCALE GROUP LTD
- 2Mr Carl Dohertybeneficial owner 75%→FRAYCALE GROUP LTD
- 3Mr Carl Dohertybeneficial owner 75%→VERDANI CAPITAL1 LTD
- 3Mr Lee Antony Smithbeneficial owner 75%→VERDANI CAPITAL1 LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 05048684
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2004-02-18
- Registered office
- 1st Floor 21 Station Road, Watford, Herts, WD17 1AP
- SIC
- 43910
Officers · 4 active
- DOHERTY, Carldirector · British · appt 2019-05-02
- HEDDEN, Williamdirector · British · appt 2008-01-01
- MILLS, Frederick Johndirector · British · appt 2004-02-18
- MILLS, Wayne Robertdirector · British · appt 2004-02-18
- BURDEN, Roger Ernest(resigned)secretary · British · appt 2004-02-18
- MILLS, Frederick John(resigned)secretary · British · appt 2006-01-01
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2004-02-18
- BURDEN, Roger Ernest(resigned)director · British · appt 2004-02-18
- FOXHALL, Mark(resigned)director · British · appt 2008-01-01
- MILLS, Simon John(resigned)director · British · appt 2006-01-01
- OXBORROW, Stephen Lee(resigned)director · British · appt 2012-03-16
- OXBORROW, Stephen Lee(resigned)director · British · appt 2008-01-01