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S I J LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Stephen Paul Drakefordbeneficial owner 50%→S I J LIMITED
- 1Mr James Robert Molyneuxbeneficial owner 50%→S I J LIMITED
- 1Mr James Robert Molyneuxbeneficial owner 50%→S I J LIMITED
- 1Mr Stephen Paul Drakefordbeneficial owner 50%→S I J LIMITED
- 1Mr Ian Robert Jellettbeneficial owner 50%→S I J LIMITED
- 1Mr James Robert Molyneuxbeneficial owner 37.5%→S I J LIMITED
- 1Mr Stephen Paul Drakefordbeneficial owner 37.5%→S I J LIMITED
- 1Mr Ian Robert Jellettbeneficial owner 37.5%→S I J LIMITED
Company profile· live · Companies House
- Company no.
- 04321207
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-12
- Registered office
- 12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG, England
- SIC
- 68100
Officers · 2 active
- GREEN, Suzanne Nicolsecretary · British · appt 2001-11-12
- JELLETT, Ian Robertdirector · British · appt 2001-11-12
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-11-12
- DRAKEFORD, Stephen Paul(resigned)director · British · appt 2003-04-01
- DRAKEFORD, Stephen Paul(resigned)director · British · appt 2001-11-12
- MOLYNEUX, James Robert(resigned)director · British · appt 2003-04-01
- MOLYNEUX, James Robert(resigned)director · British · appt 2001-11-12
- BOXSHOP EURO LIMITED(resigned)corporate director · appt 2001-11-12
- GOBI LAW LIMITED(resigned)corporate director · appt 2003-04-01
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2001-11-12
Beneficial owners · PSC · 3 current
- ●Mr Stephen Paul Drakeford25–50% sharesindividual PSC · England · since 2019-11-11
- ●Mr James Robert Molyneux25–50% sharesindividual PSC · England · since 2018-01-01
- ●Mr Ian Robert Jellett25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Stephen Paul Drakeford25–50% sharesindividual PSC · England · ceased 2019-11-11
- ●Mr James Robert Molyneux25–50% sharesindividual PSC · England · ceased 2018-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.