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WOOD & DISNEY LIMITED

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Company·GB·oo:GB-COH-04143288
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Peter Disneybeneficial owner 50%→WOOD & DISNEY LIMITED
  2. 1Mr Brendon Ashley Howlettbeneficial owner 50%→WOOD & DISNEY LIMITED
  3. 1W AND D BUSINESS SERVICES LTDbeneficial owner 100%→WOOD & DISNEY LIMITED
  4. 1Mr Brendon Ashley Howlettbeneficial owner 37.5%→WOOD & DISNEY LIMITED
  5. 1Mr Peter Disneybeneficial owner 37.5%→WOOD & DISNEY LIMITED
  6. 1W AND D BUSINESS SERVICES LTDbeneficial owner 87.5%→WOOD & DISNEY LIMITED
  7. 2Mr Brendon Ashley Howlettbeneficial owner 50%→W AND D BUSINESS SERVICES LTD
  8. 2Mr Peter Disneybeneficial owner 50%→W AND D BUSINESS SERVICES LTD
  9. 2Mr Brendon Ashley Howlettbeneficial owner 37.5%→W AND D BUSINESS SERVICES LTD
  10. 2Mr Peter Disneybeneficial owner 37.5%→W AND D BUSINESS SERVICES LTD

Company profile· live · Companies House

Company no.
04143288
Status
active
Type
ltd
Incorporated
2001-01-18
Registered office
Lodge Park Lodge Lane, Langham, Colchester, Essex, CO4 5NE
SIC
69201
Officers · 2 active
  • DISNEY, Peter
    director · British · appt 2001-01-18
  • HOWLETT, Brendon Ashley
    director · English · appt 2013-07-01
  • HARVEY, Rosemary Ann(resigned)
    secretary · British · appt 2002-07-18
  • HARVEY, Rosemary Ann(resigned)
    secretary · British · appt 2001-01-18
  • MITCHELL, Alan David(resigned)
    secretary · British · appt 2001-02-21
  • ROBINSON, Tracy(resigned)
    secretary · appt 2013-07-01
  • DISNEY, Gillian Elizabeth(resigned)
    director · British · appt 2008-03-10
  • HOWLETT, Marie Jane(resigned)
    director · English · appt 2013-07-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.