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ISN EUROPE LIMITED

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Company·GB·oo:GB-COH-04469528
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1J&S PRODUCTS LIMITEDbeneficial owner 100%→ISN EUROPE LIMITED
  2. 1J&S PRODUCTS LIMITEDbeneficial owner 87.5%→ISN EUROPE LIMITED

Company profile· live · Companies House

Company no.
04469528
Status
active
Type
ltd
Incorporated
2002-06-25
Registered office
Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon, PE28 0NJ, England
SIC
46620
Officers · 1 active
  • OST, Mark
    director · British · appt 2025-02-12
  • COOK, Simon(resigned)
    secretary · British · appt 2002-06-25
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2002-06-25
  • BOON, James Colin(resigned)
    director · British · appt 2022-12-29
  • BOON, James Colin(resigned)
    director · British · appt 2017-03-29
  • COOK, Simon(resigned)
    director · British · appt 2002-06-25
  • FORTY, Lee Richard(resigned)
    director · British · appt 2021-01-04
  • GRAY, Martin Kenneth(resigned)
    director · British · appt 2019-08-31
  • HILTON, Adam Lee(resigned)
    director · British · appt 2024-02-06
  • KITSON, Jonathan(resigned)
    director · British · appt 2002-06-25
  • KOLBUS, Tim(resigned)
    director · American · appt 2020-01-01
  • RODWELL, Benjamin(resigned)
    director · British · appt 2002-06-25
Beneficial owners · PSC · 1 current
  • ■
    J&S Products Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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