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HILLSIDE APPLETON LIMITED

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Company·GB·oo:GB-COH-03840100
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ASHALL HILLSIDE LIMITEDbeneficial owner 100%→HILLSIDE APPLETON LIMITED
  2. 2ASHALL INVESTMENTS LIMITEDbeneficial owner 100%→ASHALL HILLSIDE LIMITED
  3. 2ASHALL INVESTMENTS LIMITEDbeneficial owner 87.5%→ASHALL HILLSIDE LIMITED
  4. 3Mr David William Ashallbeneficial owner 50%→ASHALL INVESTMENTS LIMITED
  5. 3Mr Philip Urmstonbeneficial owner 50%→ASHALL INVESTMENTS LIMITED
  6. 3Mrs Michelle Dawn Janssonbeneficial owner 50%→ASHALL INVESTMENTS LIMITED
  7. 3Mrs Cornelia Jacoba Johanna Ashallbeneficial owner 50%→ASHALL INVESTMENTS LIMITED
  8. 3ASHALL INVESTMENTS LIMITEDbeneficial owner 50%→ASHALL INVESTMENTS LIMITED
  9. 3ASHALL INVESTMENTS LIMITEDbeneficial owner 50%→ASHALL INVESTMENTS LIMITED
  10. 3ASHALL CAPITAL LIMITEDbeneficial owner 100%→ASHALL INVESTMENTS LIMITED
  11. 3Mrs Michelle Dawn Janssonbeneficial owner 37.5%→ASHALL INVESTMENTS LIMITED
  12. 3Mr Philip Urmstonbeneficial owner 37.5%→ASHALL INVESTMENTS LIMITED
  13. 3Mr David William Ashallbeneficial owner 37.5%→ASHALL INVESTMENTS LIMITED
  14. 3Mrs Cornelia Jacoba Johanna Ashallbeneficial owner 37.5%→ASHALL INVESTMENTS LIMITED
  15. 4Mr Anthony Mark Ashallbeneficial owner 50%→ASHALL CAPITAL LIMITED
  16. 4Mrs Cornelia Jacoba Johanna Ashallbeneficial owner 50%→ASHALL CAPITAL LIMITED
  17. 4Mr Philip Urmstonbeneficial owner 50%→ASHALL CAPITAL LIMITED
  18. 4Mr Anthony Mark Ashallbeneficial owner 37.5%→ASHALL CAPITAL LIMITED
  19. 4Mr Philip Urmstonbeneficial owner 37.5%→ASHALL CAPITAL LIMITED
  20. 4Mrs Cornelia Jacoba Johanna Ashallbeneficial owner 37.5%→ASHALL CAPITAL LIMITED
  21. 4Mrs Cornelia Jacoba Johanna Ashallbeneficial owner 37.5%→ASHALL CAPITAL LIMITED
  22. 4Mr Philip Urmstonbeneficial owner 37.5%→ASHALL CAPITAL LIMITED

Company profile· live · Companies House

Company no.
03840100
Status
active
Type
ltd
Incorporated
1999-09-13
Registered office
8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
SIC
64209
Officers · 4 active
  • ASHALL, Anthony Mark
    secretary · British · appt 2002-12-20
  • ASHALL, Anthony Mark
    director · British · appt 2011-10-31
  • ASHALL, Cornelia Jacoba Johanna
    director · Dutch · appt 1999-11-12
  • ASHALL, Michelle Dawn
    director · British · appt 2012-12-11
  • KEATING, John(resigned)
    secretary · British · appt 1999-11-12
  • DLA SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1999-09-13
  • ASHALL, John Michael(resigned)
    director · British · appt 1999-11-12
  • DLA NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1999-09-13
  • DLA SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee director · appt 1999-09-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.