SearchLIVE · CORPUS
/ Dossier
■
LINFIELD CONSTRUCTION LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LINDHILL PROPERTIES LIMITEDbeneficial owner 75%→LINFIELD CONSTRUCTION LIMITED
- 1ANDMOR HOLDINGS LTDbeneficial owner 50%→LINFIELD CONSTRUCTION LIMITED
- 1SPW DIRECTORS LIMITEDbeneficial owner 100%→LINFIELD CONSTRUCTION LIMITED
- 1Mr Stewart Alexander Chisholmbeneficial owner 100%→LINFIELD CONSTRUCTION LIMITED
- 1Spw Directors Limitedbeneficial owner 87.5%→LINFIELD CONSTRUCTION LIMITED
- 2Mr David Jon Andrewsbeneficial owner 50%→ANDMOR HOLDINGS LTD
- 2Mr Steven Paul Morrisbeneficial owner 50%→ANDMOR HOLDINGS LTD
- 2Mr Steven Paul Morrisbeneficial owner 37.5%→ANDMOR HOLDINGS LTD
- 2Mr David Jon Andrewsbeneficial owner 37.5%→ANDMOR HOLDINGS LTD
- 2Mr Harold John Sorskybeneficial owner 100%→SPW DIRECTORS LIMITED
- 2Mr Harold John Sorskybeneficial owner 87.5%→SPW DIRECTORS LIMITED
- 2Lee Fitzpatrickbeneficial owner 50%→LINDHILL PROPERTIES LIMITED
- 2Ms Sophie Kathy Maria Ttakoushisbeneficial owner 50%→LINDHILL PROPERTIES LIMITED
- 2Mr Lee Fitzpatrickbeneficial owner 37.5%→LINDHILL PROPERTIES LIMITED
- 2Ms Sophie Kathy Maria Ttakoushisbeneficial owner 37.5%→LINDHILL PROPERTIES LIMITED
- 2Spw Directors Limitedbeneficial owner 87.5%→LINDHILL PROPERTIES LIMITED
Company profile· live · Companies House
- Company no.
- 10703535
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-03
- Registered office
- Richardson & Co Accountants Limited Cornish &, Sussex Suite, House 3, Lynderswood Business Park, Black Notley, Essex, CM77 8JT, England
- SIC
- 82990
Officers · 2 active
- ANDREWS, David Jondirector · British · appt 2019-03-28
- MORRIS, Steven Pauldirector · British · appt 2019-03-28
- CHHATRALIA, Nita Naresh(resigned)director · British · appt 2017-04-03
- CHISHOLM, Stewart Alexander(resigned)director · British · appt 2018-04-04
- FITZPATRICK, Lee(resigned)director · British · appt 2019-03-28
- TTAKOUSHIS, Sophie Kathy Maria(resigned)director · British · appt 2019-03-28
- SPW DIRECTORS LIMITED(resigned)corporate director · appt 2017-04-03
Beneficial owners · PSC · 1 current
- ■Andmor Holdings Ltd25–50% sharescorporate PSC · United Kingdom · since 2019-04-16 · trace owners →
- ■Lindhill Properties Limited50–75% sharescorporate PSC · United Kingdom · ceased 2024-11-16 · trace owners →
- ●Mr Stewart Alexander Chisholm75–100% sharesindividual PSC · United Arab Emirates · ceased 2019-03-28
- ■Spw Directors Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-04-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.