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ASCENDENT HOLDINGS LIMITED

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Company·GB·oo:GB-COH-04441347
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Stephen John Paul Raybeneficial owner 75%→ASCENDENT HOLDINGS LIMITED
  2. 1Mr Peter John Raybeneficial owner 50%→ASCENDENT HOLDINGS LIMITED
  3. 1Mr Steven Forrestbeneficial owner→ASCENDENT HOLDINGS LIMITED
  4. 1Mr Steven Forrestbeneficial owner→ASCENDENT HOLDINGS LIMITED
  5. 1Mr Peter John Raybeneficial owner 37.5%→ASCENDENT HOLDINGS LIMITED
  6. 1Mr Stephen John Paul Raybeneficial owner 62.5%→ASCENDENT HOLDINGS LIMITED
  7. 1FORFUSION LTDbeneficial owner 87.5%→ASCENDENT HOLDINGS LIMITED
  8. 2Mr Steven Forrestbeneficial owner 75%→FORFUSION LTD
  9. 2Mr Steven Forrestbeneficial owner 62.5%→FORFUSION LTD

Company profile· live · Companies House

Company no.
04441347
Status
active
Type
ltd
Incorporated
2002-05-17
Registered office
Cbx, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, England
SIC
64209
Officers · 1 active
  • FORREST, Steven
    director · British · appt 2017-09-14
  • JUDD, Helen Louise(resigned)
    secretary · British · appt 2006-08-03
  • LARGE, Antony Allan(resigned)
    secretary · British · appt 2002-07-08
  • RAY, Peter John(resigned)
    secretary · British · appt 2007-05-16
  • BRIGHTON SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2002-05-17
  • JUDD, Helen Louise(resigned)
    director · British · appt 2006-08-03
  • LARGE, Antony Allan(resigned)
    director · British · appt 2002-07-08
  • O'SHEA, Christopher Thomas(resigned)
    director · British · appt 2002-07-08
  • RAY, Peter John(resigned)
    director · British · appt 2007-05-16
  • RAY, Stephen John Paul(resigned)
    director · British · appt 2006-08-03
  • BRIGHTON DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 2002-05-17
Beneficial owners · PSC · 1 current
  • ■
    Forfusion Limited
    corporate PSC · United Kingdom · since 2017-09-14 · trace owners →
    75–100% shares
  • ●
    Mr Steven Forrest
    individual PSC · England · ceased 2025-07-30
    significant influence or control
  • ●
    Mr Stephen John Paul Ray
    individual PSC · United Kingdom · ceased 2017-09-14
    50–75% shares
  • ●
    Mr Peter John Ray
    individual PSC · United Kingdom · ceased 2017-09-14
    25–50% shares

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