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HAYWARD AND GREEN AVIATION LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jeremy Arthur Graham Greenbeneficial owner 50%→HAYWARD AND GREEN AVIATION LIMITED
- 1Mr Simon David Greenbeneficial owner 50%→HAYWARD AND GREEN AVIATION LIMITED
- 1Mr David Edward Greenbeneficial owner 50%→HAYWARD AND GREEN AVIATION LIMITED
- 1Mr David Edward Greenbeneficial owner 37.5%→HAYWARD AND GREEN AVIATION LIMITED
Company profile· live · Companies House
- Company no.
- 02753340
- Status
- active
- Type
- ltd
- Incorporated
- 1992-10-06
- Registered office
- Unit 1-2 Terrys Cross Farm Horn Lane, Woodmancote, Henfield, West Sussex, BN5 9SA
- SIC
- 52230
Officers · 2 active
- GREEN, Jeremy Arthur Grahamdirector · British · appt 2010-09-30
- GREEN, Simon Daviddirector · British · appt 1996-01-15
- GREEN, Janis Lorraine(resigned)secretary · British · appt 1992-10-06
- FIRST SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1992-10-06
- GREEN, David Edward(resigned)director · British · appt 1992-10-01
- FIRST DIRECTORS LIMITED(resigned)corporate nominee director · appt 1992-10-06
Beneficial owners · PSC · 3 current
- ●Mr Simon David Green25–50% sharesindividual PSC · since 2017-01-01
- ●Mr Jeremy Arthur Graham Green25–50% sharesindividual PSC · since 2017-01-01
- ●Mr David Edward Green25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.