SearchLIVE · CORPUS
/ Dossier
■
BEN SMITH & SONS(WANTAGE)LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Gilbert John Smithbeneficial owner→BEN SMITH & SONS(WANTAGE)LIMITED
- 1Mrs Helen Joanna Shepherdbeneficial owner→BEN SMITH & SONS(WANTAGE)LIMITED
- 1Mr Gilbert John Smithbeneficial owner→BEN SMITH & SONS(WANTAGE)LIMITED
- 1QUBIC TRUSTEES LTDbeneficial owner 87.5%→BEN SMITH & SONS(WANTAGE)LIMITED
- 2QUBIC ASSOCIATE GROUP LIMITEDbeneficial owner 87.5%→QUBIC TRUSTEES LTD
- 3Mr David Michael Grahambeneficial owner 87.5%→QUBIC ASSOCIATE GROUP LIMITED
- 3Ils Trustees Limitedbeneficial owner 87.5%→QUBIC ASSOCIATE GROUP LIMITED
- 3QUBIC TRUSTEES LTDbeneficial owner 87.5%→QUBIC ASSOCIATE GROUP LIMITED
- 3Mr Christopher Peter Eatonbeneficial owner 87.5%→QUBIC ASSOCIATE GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 00600903
- Status
- active
- Type
- ltd
- Incorporated
- 1958-03-20
- Registered office
- Manor Road Farm, Manor Road, Wantage, Oxfordshire, OX12 8NE
- SIC
- 01500, 45112
Officers · 7 active
- SMITH, William Johnsecretary · appt 2023-06-02
- BRIDLE, Christopher Iandirector · British · appt 2012-03-01
- BRIDLE, Clifford Phillipdirector · British · appt 2012-03-01
- FOWLER, Angela Theresadirector · British · appt 2012-03-01
- SHEPHERD, Helen Joannadirector · English · appt 2012-03-01
- SMITH, Bendirector · British · appt 2012-03-01
- SMITH, William Johndirector · British · appt 2012-03-01
- SMITH, Gilbert John(resigned)secretary · British
- BRIDLE, Caroline Kate(resigned)director · British
- SMITH, Gilbert John(resigned)director · British
- SMITH(II), Ben(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Qubic Trustees Ltd75–100% sharescorporate PSC · United Kingdom · since 2025-11-25 · trace owners →
- ●Mrs Helen Joanna Shepherdsignificant influence or controlindividual PSC · United Kingdom · ceased 2025-11-25
- ●Mr Gilbert John Smithsignificant influence or controlindividual PSC · ceased 2024-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.