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THE 324 CONSULTANCY LTD
Low- Status
- active
- Incorporated
- 2019-11-08
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ, England
THE 324 CONSULTANCY LTD is a ltd registered in GB, incorporated 2019-11-08 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1COBURN HOLDINGS LIMITEDbeneficial owner 100%→THE 324 CONSULTANCY LTD
- 1Mr Alexander Peter Coburnbeneficial owner 50%→THE 324 CONSULTANCY LTD
- 1Mr Alexander Peter Coburnbeneficial owner 37.5%→THE 324 CONSULTANCY LTD
- 1COBURN HOLDINGS LIMITEDbeneficial owner 87.5%→THE 324 CONSULTANCY LTD
- 2Mr Alexander Peter Coburnbeneficial owner 75%→COBURN HOLDINGS LIMITED
- 2ATTEN BIDCO LIMITEDbeneficial owner 100%→COBURN HOLDINGS LIMITED
- 2Ms Caroline Harriet Roelandsbeneficial owner 50%→COBURN HOLDINGS LIMITED
- 2Mr Alexander Peter Coburnbeneficial owner 62.5%→COBURN HOLDINGS LIMITED
- 2ATTEN BIDCO LIMITEDbeneficial owner 87.5%→COBURN HOLDINGS LIMITED
- 2Ms Caroline Harriet Roelandsbeneficial owner 37.5%→COBURN HOLDINGS LIMITED
- 3ATTEN FINANCE LIMITEDbeneficial owner 100%→ATTEN BIDCO LIMITED
- 4ATTEN MIDCO LIMITEDbeneficial owner 100%→ATTEN FINANCE LIMITED
- 4ATTEN MIDCO LIMITEDbeneficial owner 87.5%→ATTEN FINANCE LIMITED
- 5ATTEN GROUP LIMITEDbeneficial owner 100%→ATTEN MIDCO LIMITED
- 5ATTEN GROUP LIMITEDbeneficial owner 87.5%→ATTEN MIDCO LIMITED
Company profile· live · Companies House
- Company no.
- 12304291
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-08
- Registered office
- Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ, England
- SIC
- 70229
Officers · 2 active
- GRAFTON, Mark Daviddirector · British · appt 2025-08-21
- KNIGHT, Victoria Annedirector · British · appt 2026-07-03
- COBURN, Alexander Peter(resigned)director · British · appt 2019-11-08
- DAY, Stephen Peter(resigned)director · British · appt 2019-11-08
- GILBERT, Andrew Paul(resigned)director · British · appt 2023-06-28
- JOHNSON, Oliver Stuart(resigned)director · British · appt 2019-11-08
- KAY, Jonathan Walton(resigned)director · British · appt 2023-06-28
- MOSELEY, Richard(resigned)director · British · appt 2025-06-30
- MULLER, Neil Keith(resigned)director · British · appt 2026-05-15
- NG, Chi Lyn(resigned)director · Australian · appt 2019-11-08
- WOODHOUSE, Christopher Kevin(resigned)director · British · appt 2025-12-04
Beneficial owners · PSC · 1 current
- ■Coburn Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2022-04-14 · trace owners →
- ●Mr Alexander Peter Coburn25–50% sharesindividual PSC · England · ceased 2022-04-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.