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VERMONT SYSTEMS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1VERMONT SYSTEMS HOLDINGS LIMITEDbeneficial owner 100%→VERMONT SYSTEMS LTD
- 1Mr Oliver Mackleybeneficial owner 50%→VERMONT SYSTEMS LTD
- 1Mr Christopher Mark Mcready Wardbeneficial owner 50%→VERMONT SYSTEMS LTD
- 2Christopher Mark Macready Wardbeneficial owner 100%→VERMONT SYSTEMS HOLDINGS LIMITED
- 2Mrs Rebecca Jane Wardbeneficial owner 50%→VERMONT SYSTEMS HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03466232
- Status
- active
- Type
- ltd
- Incorporated
- 1997-11-14
- Registered office
- Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom
- SIC
- 62090
Officers · 2 active
- WARD, Christopher Mark Macreadydirector · British · appt 2009-02-01
- WARD, Rebecca Jane, Drdirector · British · appt 2023-12-19
- MACKLEY, Oliver(resigned)secretary · British · appt 2009-09-01
- MILLS, Richard(resigned)secretary · British · appt 1997-11-14
- BRIGHTON SECRETARY LIMITED(resigned)corporate nominee secretary · appt 1997-11-14
- GILL, David Laurence(resigned)director · British · appt 2000-11-02
- MACKLEY, Oliver(resigned)director · British · appt 2009-09-01
- MILLS, Deborah Helen(resigned)director · British · appt 1997-11-14
- MILLS, Richard(resigned)director · British · appt 1997-11-14
- ROBINSON, Alan Peter(resigned)director · British · appt 2005-01-01
- SAUNDERS, Michael(resigned)director · British · appt 2008-07-01
- BRIGHTON DIRECTOR LIMITED(resigned)corporate nominee director · appt 1997-11-14
Beneficial owners · PSC · 1 current
- ■75–100% sharescorporate PSC · United Kingdom · since 2023-11-16
- ●25–50% sharesindividual PSC · England · ceased 2023-11-16
- ●25–50% votesindividual PSC · England · ceased 2023-11-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.