SearchLIVE · CORPUS
/ Dossier
■
34 AIGBURTH DRIVE MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Philip Mark Simmondsbeneficial owner 50%→34 AIGBURTH DRIVE MANAGEMENT LIMITED
- 1Mrs Magdalen Hahnebeneficial owner 37.5%→34 AIGBURTH DRIVE MANAGEMENT LIMITED
- 1Mrs Magdalen Hahnebeneficial owner 50%→34 AIGBURTH DRIVE MANAGEMENT LIMITED
- 1Mrs Lisa Jane Simmondsbeneficial owner 50%→34 AIGBURTH DRIVE MANAGEMENT LIMITED
- 1Mrs Lisa Jane Simmondsbeneficial owner 37.5%→34 AIGBURTH DRIVE MANAGEMENT LIMITED
- 1Mrs Margaret Smith Mcgarveybeneficial owner 37.5%→34 AIGBURTH DRIVE MANAGEMENT LIMITED
- 1Mr Philip Mark Simmondsbeneficial owner 37.5%→34 AIGBURTH DRIVE MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 04355935
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-18
- Registered office
- 34 Ground Floor, Aigburth Drive Sefton Park, Liverpool, Merseyside, L17 4JE
- SIC
- 74990
Officers · 2 active
- HAHNE, Magdalendirector · British · appt 2020-01-15
- SIMMONDS, Philip Markdirector · British · appt 2023-04-11
- MCGARVEY, Margaret(resigned)secretary · British · appt 2002-01-18
- MCGARVEY, Victoria(resigned)secretary · British · appt 2006-09-30
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2002-01-18
- JONES, Colin(resigned)director · British · appt 2018-03-27
- JONES, Colin(resigned)director · British · appt 2002-01-18
- MCGARVEY, Margaret(resigned)director · British · appt 2002-01-18
- MURPHY, Christopher(resigned)director · British · appt 2013-10-21
- SIMMONDS, Lisa Jane(resigned)director · British · appt 2020-01-15
Beneficial owners · PSC · 2 current
- ●Mr Philip Mark Simmonds25–50% sharesindividual PSC · since 2023-04-11
- ●Mrs Magdalen Hahne25–50% sharesindividual PSC · since 2020-01-15
- ●Mrs Lisa Jane Simmonds25–50% sharesindividual PSC · ceased 2023-04-11
- ●Mrs Margaret Smith Mcgarvey25–50% sharesindividual PSC · ceased 2020-01-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.