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ASPENWAY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Bakerbeneficial owner 50%→ASPENWAY LIMITED
- 1Mr David William James Bakerbeneficial owner→ASPENWAY LIMITED
- 1Mrs Gaynor Suzanne Bakerbeneficial owner 50%→ASPENWAY LIMITED
- 1Ms Hayley Gaynor Breenbeneficial owner→ASPENWAY LIMITED
- 1Mrs Gaynor Suzanne Bakerbeneficial owner 37.5%→ASPENWAY LIMITED
- 1Ms Hayley Gaynor Breenbeneficial owner→ASPENWAY LIMITED
- 1Mr David William James Bakerbeneficial owner→ASPENWAY LIMITED
- 1Mr David Bakerbeneficial owner 37.5%→ASPENWAY LIMITED
Company profile· live · Companies House
- Company no.
- 02877918
- Status
- active
- Type
- ltd
- Incorporated
- 1993-12-06
- Registered office
- Aspen House, Airport Service Road, Portsmouth, Hampshire, PO3 5RA
- SIC
- 68209
Officers · 5 active
- BAKER, Davidsecretary · British · appt 1994-02-01
- BAKER, David William Jamesdirector · British · appt 2003-01-01
- BAKER, Daviddirector · British · appt 1994-02-01
- BAKER, Gaynor Suzannedirector · British · appt 1994-02-01
- BREEN, Hayley Gaynordirector · British · appt 2003-01-01
- GRAEME, Dorothy May(resigned)nominee secretary · British · appt 1993-12-06
- ALDRIDGE, Peter Miles(resigned)director · British · appt 1994-02-01
- GRAEME, Lesley Joyce(resigned)nominee director · British · appt 1993-12-06
Beneficial owners · PSC · 4 current
- ●Mr David Baker25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr David William James Bakerright to appoint and remove directorsindividual PSC · England · since 2016-04-06
- ●Mrs Gaynor Suzanne Baker25–50% sharesindividual PSC · England · since 2016-04-06
- ●Ms Hayley Gaynor Breenright to appoint and remove directorsindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.