LIVE · CORPUS
/ Dossier
■
INTERSITE ENGINEERING SOLUTIONS LTD
Low- Status
- active
- Incorporated
- 2013-02-07
- Legal form
- ltd
- Activity
- 33110, 33200
- Registered office
- Unit 2 Adams Close, Heanor Gate Industrial Estate, Heanor, DE75 7SW, England
INTERSITE ENGINEERING SOLUTIONS LTD is a ltd registered in GB, incorporated 2013-02-07 (active).
Ownership & control
Owners / controllers
- INTERSITE ENGINEERING SOLUTIONS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Philip Anthony Slackbeneficial owner 50%→INTERSITE ENGINEERING SOLUTIONS LTD
- 1Mr Mark Stephen Smithbeneficial owner 50%→INTERSITE ENGINEERING SOLUTIONS LTD
- 1UNBRAKO FABRICATIONS LIMITEDbeneficial owner 100%→INTERSITE ENGINEERING SOLUTIONS LTD
- 1UNBRAKO FABRICATIONS LIMITEDbeneficial owner 87.5%→INTERSITE ENGINEERING SOLUTIONS LTD
- 1Mr Philip Anthony Slackbeneficial owner 37.5%→INTERSITE ENGINEERING SOLUTIONS LTD
- 1Mr Mark Stephen Smithbeneficial owner 37.5%→INTERSITE ENGINEERING SOLUTIONS LTD
- 2Mr Paul Marcus Kenworthybeneficial owner 100%→UNBRAKO FABRICATIONS LIMITED
- 2Mr Paul Marcus Kenworthybeneficial owner 87.5%→UNBRAKO FABRICATIONS LIMITED
Company profile· live · Companies House
- Company no.
- 08393104
- Status
- active
- Type
- ltd
- Incorporated
- 2013-02-07
- Registered office
- Unit 2 Adams Close, Heanor Gate Industrial Estate, Heanor, DE75 7SW, England
- SIC
- 33110, 33200
Officers · 3 active
- COUCHMAN, Thomas Jamesdirector · British · appt 2025-01-09
- HUTCHINSON, Mark Daviddirector · British · appt 2024-03-25
- KENWORTHY, Paul Marcusdirector · British · appt 2023-11-20
- COUCHMAN, Thomas James(resigned)director · British · appt 2024-03-25
- SLACK, Philip Anthony(resigned)director · British · appt 2013-02-07
- SMITH, Mark Stephen(resigned)director · English · appt 2013-02-07
Beneficial owners · PSC · 1 current
- ■Unbrako Fabrications Limited75–100% sharescorporate PSC · England · since 2023-02-28 · trace owners →
- ●Mr Philip Anthony Slack25–50% sharesindividual PSC · England · ceased 2024-03-01
- ●Mr Mark Stephen Smith25–50% sharesindividual PSC · England · ceased 2024-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.