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VEXED LIMITED
Low- Status
- active
- Incorporated
- 2002-06-11
- Legal form
- ltd
- Activity
- 62090
- Registered office
- West Bush House Hailey Lane, Hailey, Hertford, Herts, SG13 7NY, England
VEXED LIMITED is a ltd registered in GB, incorporated 2002-06-11 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1CLEAR SKIES GROUPS LTDbeneficial owner 100%→VEXED LIMITED
- 1Mr Richard Daviesbeneficial owner→VEXED LIMITED
- 1Mr Richard Daviesbeneficial owner→VEXED LIMITED
- 1CLEAR SKIES GROUPS LTDbeneficial owner 87.5%→VEXED LIMITED
- 2CLEAR SKIES (EOT TRUSTEE) LIMITEDbeneficial owner 100%→CLEAR SKIES GROUPS LTD
- 2Mr Richard Daviesbeneficial owner 100%→CLEAR SKIES GROUPS LTD
- 2CLEAR SKIES (EOT TRUSTEE) LIMITEDbeneficial owner 87.5%→CLEAR SKIES GROUPS LTD
- 3Richard Daviesbeneficial owner 50%→CLEAR SKIES (EOT TRUSTEE) LIMITED
- 3Mr Philip Kenneth Andrewsbeneficial owner 50%→CLEAR SKIES (EOT TRUSTEE) LIMITED
- 3Fergus Adambeneficial owner 50%→CLEAR SKIES (EOT TRUSTEE) LIMITED
- 3Mr Fergus Llewellyn Adambeneficial owner 37.5%→CLEAR SKIES (EOT TRUSTEE) LIMITED
- 3Richard Daviesbeneficial owner 37.5%→CLEAR SKIES (EOT TRUSTEE) LIMITED
- 3Mr Philip Kenneth Andrewsbeneficial owner 37.5%→CLEAR SKIES (EOT TRUSTEE) LIMITED
Company profile· live · Companies House
- Company no.
- 04458818
- Status
- active
- Type
- ltd
- Incorporated
- 2002-06-11
- Registered office
- West Bush House Hailey Lane, Hailey, Hertford, Herts, SG13 7NY, England
- SIC
- 62090
Officers · 2 active
- ANDREWS, Philsecretary · appt 2021-10-12
- DAVIES, Richarddirector · British · appt 2002-06-13
- DAVIES, Amanda(resigned)secretary · British · appt 2002-06-13
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2002-06-11
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2002-06-11
Beneficial owners · PSC · 2 current
- ■Clear Skies Groups Ltd75–100% sharescorporate PSC · England · since 2021-01-27 · trace owners →
- ●Mr Richard Daviessignificant influence or controlindividual PSC · England · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.