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SISTER BUILD LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Megan Jade Elizabeth Thompsonbeneficial owner 50%→SISTER BUILD LTD
- 1Ms Scarlett Kate Brigitta Thompsonbeneficial owner 50%→SISTER BUILD LTD
- 1Mrs Rosalind Anne Thompsonbeneficial owner 50%→SISTER BUILD LTD
Company profile· live · Companies House
- Company no.
- 05313762
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-15
- Registered office
- Red Oak, Graffham, Petworth, GU28 0NP, England
- SIC
- 68100, 68209
Officers · 1 active
- THOMPSON, Scarlett Kate Brigittadirector · English · appt 2014-05-21
- THOMPSON, Rosalind Anne(resigned)secretary · British · appt 2004-12-15
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2004-12-15
- THOMPSON, Megan Jade Elizabeth(resigned)director · British · appt 2014-05-21
- THOMPSON, Megan(resigned)director · British · appt 2007-04-01
- THOMPSON, Rosalind Anne(resigned)director · British · appt 2014-05-21
- THOMPSON, Rosalind Anne(resigned)director · British · appt 2004-12-15
- THOMPSON, Scarlet(resigned)director · British · appt 2007-04-01
- THOMPSON, William Michael(resigned)director · British · appt 2004-12-15
Beneficial owners · PSC · 1 current
- ●Ms Scarlett Kate Brigitta Thompson25–50% sharesindividual PSC · England · since 2016-07-28
- ●Mrs Megan Jade Elizabeth Thompson25–50% sharesindividual PSC · ceased 2024-05-01
- ●Mrs Rosalind Anne Thompson25–50% sharesindividual PSC · ceased 2024-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.