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TRANSITION FINANCE (LAVENHAM) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Richard Carterbeneficial owner 100%→TRANSITION FINANCE (LAVENHAM) LIMITED
- 1Ms Ruby Sayedbeneficial owner 100%→TRANSITION FINANCE (LAVENHAM) LIMITED
- 1Ms Ruby Sayedbeneficial owner 87.5%→TRANSITION FINANCE (LAVENHAM) LIMITED
- 1Mr Michael Richard Carterbeneficial owner 87.5%→TRANSITION FINANCE (LAVENHAM) LIMITED
- 1Gaia Re Developers Ltdbeneficial owner 87.5%→TRANSITION FINANCE (LAVENHAM) LIMITED
Company profile· live · Companies House
- Company no.
- 09799321
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-29
- Registered office
- 24 Hardwick Close, Rushmere St. Andrew, Ipswich, IP4 5XB, England
- SIC
- 64999
Officers · 1 active
- CARTER, Michael Richarddirector · British · appt 2020-11-09
- CARTER, Michael Richard(resigned)director · British · appt 2020-06-02
- SAYED, Ruby(resigned)director · British · appt 2020-09-01
- SAYED, Ruby(resigned)director · British · appt 2015-09-29
- WHITWORTH, Roy Ernest(resigned)director · British · appt 2017-01-20
Beneficial owners · PSC · 2 current
- ●Mr Michael Richard Carter75–100% sharesindividual PSC · England · since 2020-11-09
- ■Gaia Re Developers Ltd75–100% sharescorporate PSC · England · since 2020-06-04 · trace owners →
- ●Ms Ruby Sayed75–100% sharesindividual PSC · England · ceased 2020-10-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.