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FURNESS HOUSE DEVELOPMENTS LIMITED

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Company·GB·oo:GB-COH-11176766
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1OCEA GROUP LIMITEDbeneficial owner 100%→FURNESS HOUSE DEVELOPMENTS LIMITED
  2. 2Mrs Justine Claire Curtisbeneficial owner 50%→OCEA GROUP LIMITED
  3. 2Mr Glenn David William Delvebeneficial owner 50%→OCEA GROUP LIMITED
  4. 2OCEA GROUP HOLDINGS LIMITEDbeneficial owner 100%→OCEA GROUP LIMITED
  5. 2OCEA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→OCEA GROUP LIMITED
  6. 2Mrs Justine Claire Curtisbeneficial owner 37.5%→OCEA GROUP LIMITED
  7. 2Mr Glenn David William Delvebeneficial owner 37.5%→OCEA GROUP LIMITED
  8. 3QUBIC TRUSTEES LTDbeneficial owner 100%→OCEA GROUP HOLDINGS LIMITED
  9. 3QUBIC TRUSTEES LTDbeneficial owner 87.5%→OCEA GROUP HOLDINGS LIMITED
  10. 4QUBIC ASSOCIATE GROUP LIMITEDbeneficial owner 87.5%→QUBIC TRUSTEES LTD
  11. 5Mr David Michael Grahambeneficial owner 87.5%→QUBIC ASSOCIATE GROUP LIMITED
  12. 5Ils Trustees Limitedbeneficial owner 87.5%→QUBIC ASSOCIATE GROUP LIMITED
  13. 5QUBIC TRUSTEES LTDbeneficial owner 87.5%→QUBIC ASSOCIATE GROUP LIMITED
  14. 5Mr Christopher Peter Eatonbeneficial owner 87.5%→QUBIC ASSOCIATE GROUP LIMITED

Company profile· live · Companies House

Company no.
11176766
Status
dissolved
Type
ltd
Incorporated
2018-01-30
Registered office
6th Floor 2 London Wall Place, London, EC2Y 5AU
SIC
41100
Officers · 1 active
  • DELVE, Glenn David William
    director · British · appt 2018-01-30
  • CURTIS, Justine Claire(resigned)
    director · British · appt 2018-01-30
Beneficial owners · PSC · 1 current
  • ■
    Ocea Group Limited
    corporate PSC · England · since 2018-01-30 · trace owners →
    75–100% shares

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