SearchLIVE · CORPUS
/ Dossier
■
AGHOCO 2214 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1INHOCO FORMATIONS LIMITEDbeneficial owner 100%→AGHOCO 2214 LIMITED
- 1ROYALTON GROUP HOLDINGS LIMITEDbeneficial owner 50%→AGHOCO 2214 LIMITED
- 1STADIUM PARKGATE (HOLDINGS) LIMITEDbeneficial owner 50%→AGHOCO 2214 LIMITED
- 1STADIUM PARKGATE (HOLDINGS) LIMITEDbeneficial owner 37.5%→AGHOCO 2214 LIMITED
- 1ROYALTON GROUP HOLDINGS LIMITEDbeneficial owner 37.5%→AGHOCO 2214 LIMITED
- 1INHOCO FORMATIONS LIMITEDbeneficial owner 87.5%→AGHOCO 2214 LIMITED
- 2ADDLESHAW GODDARD LLPbeneficial owner 87.5%→INHOCO FORMATIONS LIMITED
- 2Mr Kenneth Richard Parkerbeneficial owner 50%→ROYALTON GROUP HOLDINGS LIMITED
- 2ROYALTON VENTURES LIMITEDbeneficial owner 50%→ROYALTON GROUP HOLDINGS LIMITED
- 2Mr Kenneth Richard Parkerbeneficial owner 37.5%→ROYALTON GROUP HOLDINGS LIMITED
- 2ROYALTON VENTURES LIMITEDbeneficial owner 37.5%→ROYALTON GROUP HOLDINGS LIMITED
- 3Mr Kenneth Richard Parkerbeneficial owner 100%→ROYALTON VENTURES LIMITED
Company profile· live · Companies House
- Company no.
- 14331006
- Status
- active
- Type
- ltd
- Incorporated
- 2022-09-01
- Registered office
- Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom
- SIC
- 64209
Officers · 5 active
- FISH, Andrew Stuartsecretary · appt 2022-10-19
- CLARE, Alexander Martindirector · British · appt 2022-10-19
- FISH, Andrew Stuartdirector · British · appt 2022-10-19
- MAXFIELD, Jeremy Daviddirector · British · appt 2022-10-19
- PARKER, Kenneth Richarddirector · British · appt 2022-10-19
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2022-09-01
- HART, Roger(resigned)director · British · appt 2022-09-01
- A G SECRETARIAL LIMITED(resigned)corporate director · appt 2022-09-01
- INHOCO FORMATIONS LIMITED(resigned)corporate director · appt 2022-09-01
Beneficial owners · PSC · 2 current
- ■Stadium Parkgate (Holdings) Limited25–50% sharescorporate PSC · United Kingdom · since 2022-10-19 · trace owners →
- ■Royalton Group Holdings Limited25–50% sharescorporate PSC · United Kingdom · since 2022-10-19 · trace owners →
- ■Inhoco Formations Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-10-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.