SearchLIVE · CORPUS
/ Dossier
■
BEEF DIRECT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Ffiona Ann Jones Thomasbeneficial owner 50%→BEEF DIRECT LIMITED
- 1Mr Brian William Thomasbeneficial owner 50%→BEEF DIRECT LIMITED
- 1Mr Carwyn Francis Thomasbeneficial owner 50%→BEEF DIRECT LIMITED
- 1Mr Carwyn Francis Thomasbeneficial owner 37.5%→BEEF DIRECT LIMITED
- 1Mrs Ffiona Ann Jones Thomasbeneficial owner 37.5%→BEEF DIRECT LIMITED
- 1Mr Brian William Thomasbeneficial owner 37.5%→BEEF DIRECT LIMITED
Company profile· live · Companies House
- Company no.
- 03647828
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1998-10-06
- Registered office
- Farm House, Chwaen Goch, Llanerchymedd, Ynys Mon, LL71 7BP, Wales
- SIC
- 47220
Officers · 3 active
- JONES THOMAS, Ffiona Annsecretary · Welsh · appt 1998-10-06
- JONES THOMAS, Ffiona Anndirector · Welsh · appt 1998-10-06
- THOMAS, Brian Williamdirector · Welsh · appt 1998-10-06
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-10-06
- ASTLEY, John Tudor(resigned)director · Welsh · appt 1998-10-06
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 1998-10-06
Beneficial owners · PSC · 3 current
- ●Mrs Ffiona Ann Jones Thomas25–50% sharesindividual PSC · Cymru · since 2016-04-06
- ●Mr Brian William Thomas25–50% sharesindividual PSC · Wales · since 2016-04-06
- ●Mr Carwyn Francis Thomas25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.