Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 18
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-07-04
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 51 Lime Street, London, EC3M 7DQ, United Kingdom
CUSHON HOLDINGS LIMITED is a ltd registered in GB, incorporated 2022-07-04 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CUSHON HOLDINGS LIMITED
- CUSHON HOLDINGS LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 14213564
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-04
- Registered office
- 51 Lime Street, London, EC3M 7DQ, United Kingdom
- SIC
- 64205
- ALLAN, Stephen Richarddirector · British · appt 2026-04-30
- BOYSEN, Katharinedirector · British · appt 2026-04-30
- CLUTTERBUCK, Troy Adamdirector · British,Australian · appt 2022-07-04
- EDWARDS-WEBB, Stuart Johndirector · British · appt 2026-04-30
- corporate secretary · appt 2023-06-01
- BEAGLES, Rachel Anne(resigned)director · British · appt 2022-11-16
- BISCHOFF, Sarah Marie(resigned)director · British · appt 2024-05-28
- FRETWELL, Philip James(resigned)director · British · appt 2022-11-16
- GRAY, Andrew Stephen(resigned)director · British · appt 2023-06-01
- HOLLINGDALE, Philip John(resigned)director · British · appt 2022-11-16
- HOWORTH, Duncan Craig(resigned)director · English · appt 2022-07-04
- HULL, Christopher John(resigned)director · British · appt 2022-11-16
- ■Wtw Cushon Holdings Limited75–100% sharescorporate PSC · England · since 2023-06-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BETTER WITH MONEY LTDbeneficial owner
- CUSHON MONEY LIMITEDbeneficial owner
- Mr Ben Pollardbeneficial owner
- Mr Philip John Hollingdalebeneficial owner
- Mr Philip John Hollingdalebeneficial owner
- Mr Ben Pollardbeneficial owner
- BETTER WITH MONEY LTDbeneficial owner
- CUSHON MONEY LIMITEDbeneficial owner
- Smarter Financial Services Llpbeneficial owner
- CUSHON MT LIMITEDbeneficial owner
- RBS AA HOLDINGS (UK) LIMITEDbeneficial owner
- WILLIS INVESTMENT UK HOLDINGS LIMITEDbeneficial owner