SearchLIVE · CORPUS
/ Dossier
■
THE N TEITELBAUM SIPP 20040 LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HPA SAS DIRECTOR LIMITEDbeneficial owner 100%→THE N TEITELBAUM SIPP 20040 LTD
- 1Mr Andrew Roy Leightonbeneficial owner→THE N TEITELBAUM SIPP 20040 LTD
- 1Mr Andrew Roy Leightonbeneficial owner→THE N TEITELBAUM SIPP 20040 LTD
- 1HPA SAS DIRECTOR LIMITEDbeneficial owner 87.5%→THE N TEITELBAUM SIPP 20040 LTD
- 2Mr Andrew Roy Leightonbeneficial owner→HPA SAS DIRECTOR LIMITED
- 2HARTLEY SAS LTDbeneficial owner 100%→HPA SAS DIRECTOR LIMITED
- 3WILTON UK (GROUP) LIMITEDbeneficial owner 100%→HARTLEY SAS LTD
- 3WILTON UK (GROUP) LIMITEDbeneficial owner 87.5%→HARTLEY SAS LTD
- 4Ms Nicole Mary Hewsonbeneficial owner 100%→WILTON UK (GROUP) LIMITED
- 4Mr Michael Anthony Flanaganbeneficial owner→WILTON UK (GROUP) LIMITED
- 4Mrs Margaret Flanaganbeneficial owner 100%→WILTON UK (GROUP) LIMITED
- 4Ms Nicole Mary Hewsonbeneficial owner 87.5%→WILTON UK (GROUP) LIMITED
- 4Mrs Margaret Flanaganbeneficial owner 87.5%→WILTON UK (GROUP) LIMITED
Company profile· live · Companies House
- Company no.
- 10601162
- Status
- active
- Type
- ltd
- Incorporated
- 2017-02-06
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
- SIC
- 82990
Officers · 3 active
- corporate secretary · appt 2017-02-06
- LOIZOU, Stavrosdirector · British · appt 2023-04-20
- corporate director · appt 2017-02-06
- BABER, Michael(resigned)director · British · appt 2020-02-14
- FLANAGAN, Michael Anthony(resigned)director · Irish · appt 2022-10-11
- LEIGHTON, Andrew Roy(resigned)director · British · appt 2017-02-06
- MCHUGH, Denis Thomas(resigned)director · Irish · appt 2020-02-14
Beneficial owners · PSC · 1 current
- ■Hpa Sas Director Limited75–100% sharescorporate PSC · United Kingdom · since 2020-02-14 · trace owners →
- ●Mr Andrew Roy Leightonsignificant influence or controlindividual PSC · United Kingdom · ceased 2020-02-14
- ■Hpa Sas Director Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-02-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.