SearchLIVE · CORPUS
/ Dossier
■
AARRHUS DEVELOPMENTS (THE AVENUE) LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Moffatbeneficial owner 75%→AARRHUS DEVELOPMENTS (THE AVENUE) LTD
- 1AARRHUS DEVELOPMENTS LIMITEDbeneficial owner 100%→AARRHUS DEVELOPMENTS (THE AVENUE) LTD
- 1AARRHUS DEVELOPMENTS LIMITEDbeneficial owner 87.5%→AARRHUS DEVELOPMENTS (THE AVENUE) LTD
- 1Mr David Moffatbeneficial owner 62.5%→AARRHUS DEVELOPMENTS (THE AVENUE) LTD
- 2Mrs Claire Louise Scrivenerbeneficial owner 50%→AARRHUS DEVELOPMENTS LIMITED
- 2Mr David Moffatbeneficial owner 75%→AARRHUS DEVELOPMENTS LIMITED
- 2Mrs Anne Moffatbeneficial owner 50%→AARRHUS DEVELOPMENTS LIMITED
- 2Mrs Claire Louise Scrivenerbeneficial owner 37.5%→AARRHUS DEVELOPMENTS LIMITED
- 2Mr David Moffatbeneficial owner 62.5%→AARRHUS DEVELOPMENTS LIMITED
- 2Mrs Anne Moffatbeneficial owner 37.5%→AARRHUS DEVELOPMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 11347963
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-05-06
- Registered office
- The Courtyard, High Street, Ascot, Surrey, SL5 7HP, England
- SIC
- 41100
Officers · 1 active
- MOFFAT, Daviddirector · British · appt 2018-05-06
Beneficial owners · PSC · 1 current
- ■Aarrhus Developments Limited75–100% sharescorporate PSC · United Kingdom · since 2018-05-06 · trace owners →
- ●Mr David Moffat50–75% sharesindividual PSC · England · ceased 2018-05-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.