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BASE LONDON INTERNATIONAL LIMITED

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Company·GB·oo:GB-COH-03798874
JSON / MCP View network
Status
active
Incorporated
1999-06-25
Legal form
ltd
Activity
46420
Registered office
Unit 5 Salisbury House, Wheatfield Way, Hinckley, LE10 1YG, England

BASE LONDON INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1999-06-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1TREGARRON LIMITEDbeneficial owner 100%→BASE LONDON INTERNATIONAL LIMITED
  2. 1Mr David Coniberebeneficial owner 62.5%→BASE LONDON INTERNATIONAL LIMITED
  3. 2Mr David Ernest Coniberebeneficial owner 75%→TREGARRON LIMITED
  4. 2Mrs Patricia Coniberebeneficial owner 50%→TREGARRON LIMITED
  5. 2Mr David Ernest Coniberebeneficial owner 62.5%→TREGARRON LIMITED
  6. 2Mrs Patricia Coniberebeneficial owner 37.5%→TREGARRON LIMITED
  7. 2Mrs Patricia Elizabeth Coniberebeneficial owner 37.5%→TREGARRON LIMITED
  8. 2Mrs Patricia Elizabeth Coniberebeneficial owner 37.5%→TREGARRON LIMITED

Company profile· live · Companies House

Company no.
03798874
Status
active
Type
ltd
Incorporated
1999-06-25
Registered office
Unit 5 Salisbury House, Wheatfield Way, Hinckley, LE10 1YG, England
SIC
46420
Officers · 2 active
  • KNIGHTON, John Christopher
    secretary · British · appt 2007-05-01
  • CONIBERE, David Ernest
    director · British · appt 1999-06-25
  • DULEY, Ian Charles(resigned)
    secretary · British · appt 1999-06-25
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-06-25
  • CARTWRIGHT, Ian James(resigned)
    director · British · appt 2007-05-21
  • HOWELL, Christopher(resigned)
    director · British · appt 2009-05-26
  • HOWELL, Christopher(resigned)
    director · British · appt 2007-05-21
  • HUSTED, Mark(resigned)
    director · English · appt 2011-04-27
  • KNIGHTON, John Christopher(resigned)
    director · British · appt 2007-09-03
  • VERONA, Marc Simon(resigned)
    director · British · appt 1999-06-25
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 1999-06-25
Beneficial owners · PSC · 2 current
  • ■
    Tregarron Limited
    corporate PSC · United Kingdom · since 2019-04-03 · trace owners →
    75–100% votes
  • ●
    Mr David Conibere
    individual PSC · England · since 2016-04-06
    50–75% shares

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