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HEAVENLY SERVICES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Eric Woolstonbeneficial owner→HEAVENLY SERVICES LTD
- 1Mr Peter James Lancasterbeneficial owner 100%→HEAVENLY SERVICES LTD
- 1Mr Martin Wilsonbeneficial owner 100%→HEAVENLY SERVICES LTD
- 1Mr Michael James Dexter Hillbeneficial owner 87.5%→HEAVENLY SERVICES LTD
- 1Mr Simon Eric Woolstonbeneficial owner→HEAVENLY SERVICES LTD
- 1Mr Martin Wilsonbeneficial owner 87.5%→HEAVENLY SERVICES LTD
Company profile· live · Companies House
- Company no.
- 10875236
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-07-20
- Registered office
- Heritage House, Murton Way, York, North Yorkshire, YO19 5UW
- SIC
- 82990
Officers · 1 active
- LANCASTER, Peter Jamesdirector · British · appt 2020-05-12
- HILL, Michael James(resigned)director · British · appt 2018-09-03
- WILSON, Martin(resigned)director · United Kingdom · appt 2017-07-20
- WOOLSTON, Simon Eric(resigned)director · British · appt 2020-06-15
- WOOLSTON, Simon Eric(resigned)director · British · appt 2019-01-01
Beneficial owners · PSC · 1 current
- ●Mr Peter James Lancaster75–100% sharesindividual PSC · England · since 2020-05-12
- ●Mr Simon Eric Woolstonsignificant influence or controlindividual PSC · England · ceased 2020-05-12
- ●Mr Michael James Dexter Hill75–100% sharesindividual PSC · England · ceased 2019-01-01
- ●Mr Martin Wilson75–100% sharesindividual PSC · England · ceased 2018-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.