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O'HANLON & SONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David James O'Hanlonbeneficial owner 100%→O'HANLON & SONS LIMITED
- 1Mr Daragh Thomas O'Hanlonbeneficial owner 50%→O'HANLON & SONS LIMITED
Company profile· live · Companies House
- Company no.
- 03523566
- Status
- active
- Type
- ltd
- Incorporated
- 1998-03-09
- Registered office
- Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England
- SIC
- 43290
Officers · 2 active
- O'HANLON, David Jamessecretary · British · appt 2001-07-14
- O'HANLON, David Jamesdirector · British · appt 2001-07-14
- O'HANLON, Gary(resigned)secretary · British · appt 1998-03-09
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-03-09
- O'HANLON, Daragh Thomas(resigned)director · British · appt 1999-03-18
- O'HANLON, Gary(resigned)director · British · appt 1998-03-09
- O'HANLON, James(resigned)director · Irish · appt 1998-03-09
- WALSH, Simon(resigned)director · British · appt 1998-03-09
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 1998-03-09
Beneficial owners · PSC · 1 current
- ●Mr David James O'Hanlon75–100% sharesindividual PSC · England · since 2017-03-22
- ●Mr Daragh Thomas O'Hanlon25–50% sharesindividual PSC · England · ceased 2018-06-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.