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ABAKUS INVEST PLC

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Company·GB·oo:GB-COH-12873527
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ABAKUS MANAGEMENT LTDbeneficial owner 100%→ABAKUS INVEST PLC
  2. 2MARGARETTA CORPORATE SECRETARIES LIMITEDbeneficial owner 100%→ABAKUS MANAGEMENT LTD
  3. 2ABAKUS MANAGEMENT LTDbeneficial owner 100%→ABAKUS MANAGEMENT LTD
  4. 2Hugo Winklerbeneficial owner 100%→ABAKUS MANAGEMENT LTD
  5. 2Dr. Lutz Walter Heinrich Hambuschbeneficial owner 100%→ABAKUS MANAGEMENT LTD
  6. 2Jose Manuel Tavares Almeidabeneficial owner 100%→ABAKUS MANAGEMENT LTD
  7. 2Hugo Winklerbeneficial owner 100%→ABAKUS MANAGEMENT LTD
  8. 2WORLDWIDE TRUSTEES LTDbeneficial owner 100%→ABAKUS MANAGEMENT LTD
  9. 2Dr. Lutz Walter Heinrich Hambuschbeneficial owner→ABAKUS MANAGEMENT LTD
  10. 2Worldwide Trustees Ltdbeneficial owner 87.5%→ABAKUS MANAGEMENT LTD
  11. 2Jose Manuel Tavares Almeidabeneficial owner 87.5%→ABAKUS MANAGEMENT LTD
  12. 2Hugo Winklerbeneficial owner 87.5%→ABAKUS MANAGEMENT LTD
  13. 3Margaretta Trustees Ltdbeneficial owner 87.5%→WORLDWIDE TRUSTEES LTD
  14. 3MARGARETTA NOMINEES LIMITEDbeneficial owner 100%→MARGARETTA CORPORATE SECRETARIES LIMITED
  15. 3Margaretta Nominees Ltdbeneficial owner 87.5%→MARGARETTA CORPORATE SECRETARIES LIMITED
  16. 4WORLDWIDE TRUSTEES LTDbeneficial owner 87.5%→MARGARETTA NOMINEES LIMITED

Company profile· live · Companies House

Company no.
12873527
Status
active
Type
plc
Incorporated
2020-09-11
Registered office
Suite A Bank House 81, St Judes Road, Egham, TW20 0DF
SIC
70221
Officers · 3 active
  • MARGARETTA CORPORATE SECRETARIES LTD
    corporate secretary · appt 2023-11-16
  • GREGORY, Brian
    director · British · appt 2023-11-16
  • WINKLER, Hugo
    director · British · appt 2023-11-16
  • MARGARETTA CORPORATE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2020-09-11
  • FREEMAN, Sara(resigned)
    director · British · appt 2023-04-30
  • GREGORY, Brian(resigned)
    director · British · appt 2020-09-11
  • HAMBUSCH, Lutz Walter Heinrich, Dr.(resigned)
    director · German · appt 2020-09-11
Beneficial owners · PSC · 1 current
  • ■
    Abakus Management Ltd
    corporate PSC · United Kingdom · since 2020-09-11 · trace owners →
    75–100% shares

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