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IMPERIAL WHARF FC LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Matthew Anthony Hetheringtonbeneficial owner→IMPERIAL WHARF FC LIMITED
- 1Mr Louis Emilio Roberto Beneventibeneficial owner→IMPERIAL WHARF FC LIMITED
- 1Mr George Glenn Achilleabeneficial owner→IMPERIAL WHARF FC LIMITED
- 1Mr Matthew Anthony Hetheringtonbeneficial owner→IMPERIAL WHARF FC LIMITED
- 1Mr Louis Emilio Roberto Beneventibeneficial owner→IMPERIAL WHARF FC LIMITED
- 1Mr George Glenn Achilleabeneficial owner→IMPERIAL WHARF FC LIMITED
Company profile· live · Companies House
- Company no.
- 12055849
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-18
- Registered office
- 12055849: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 93120
Officers · 1 active
- BENEVENTI, Louis Emilio Robertodirector · British · appt 2019-06-18
- ACHILLEA, George Glenn(resigned)director · British · appt 2019-07-15
- HETHERINGTON, Matthew Anthony(resigned)director · English · appt 2019-08-13
Beneficial owners · PSC · 1 current
- ●Mr Louis Emilio Roberto Beneventisignificant influence or controlindividual PSC · England · since 2019-06-18
- ●Mr Matthew Anthony Hetheringtonsignificant influence or controlindividual PSC · England · ceased 2020-05-17
- ●Mr George Glenn Achilleasignificant influence or controlindividual PSC · England · ceased 2020-05-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.