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MULTICOMPONENT LIMITED

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Company·GB·oo:GB-COH-05466057
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1XEL GROUP HOLDINGS LIMITEDbeneficial owner 100%→MULTICOMPONENT LIMITED
  2. 1XELGH LIMITEDbeneficial owner 100%→MULTICOMPONENT LIMITED
  3. 1Mr Paul Kuszkabeneficial owner 100%→MULTICOMPONENT LIMITED
  4. 1XEL GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→MULTICOMPONENT LIMITED
  5. 1Mr Paul Kuszkabeneficial owner 87.5%→MULTICOMPONENT LIMITED
  6. 2Mr Dominic Anthony Webbbeneficial owner 50%→XELGH LIMITED
  7. 2Mr James Alexander Gomanbeneficial owner 50%→XELGH LIMITED
  8. 2Mr Dominic Anthony Webbbeneficial owner 37.5%→XELGH LIMITED
  9. 2Mr James Alexander Gomanbeneficial owner 37.5%→XELGH LIMITED
  10. 2Mr Dominic Anthony Webbbeneficial owner 50%→XEL GROUP HOLDINGS LIMITED
  11. 2Mr Paul Kuszkabeneficial owner 100%→XEL GROUP HOLDINGS LIMITED
  12. 2Mr Dominic Anthony Webbbeneficial owner 50%→XEL GROUP HOLDINGS LIMITED
  13. 2XELGH LIMITEDbeneficial owner 100%→XEL GROUP HOLDINGS LIMITED
  14. 2Mr Dominic Anthony Webbbeneficial owner 37.5%→XEL GROUP HOLDINGS LIMITED
  15. 2Mr Paul Kuszkabeneficial owner 87.5%→XEL GROUP HOLDINGS LIMITED
  16. 2XELGH LIMITEDbeneficial owner 87.5%→XEL GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
05466057
Status
active
Type
ltd
Incorporated
2005-05-27
Registered office
9 Rotherbook Court, Bedford Road, Petersfield, GU32 3QG, England
SIC
82990
Officers · 3 active
  • KUSZKA, Paul
    secretary · British · appt 2005-05-27
  • KUSZKA, Paul
    director · British · appt 2005-05-27
  • WEBB, Dominic Anthony
    director · British · appt 2018-05-31
  • WARD, David Robert(resigned)
    director · British · appt 2005-05-27
  • WRIGHT, Graham Joseph(resigned)
    director · British · appt 2005-07-25
Beneficial owners · PSC · 1 current
  • ■
    Xelgh Limited
    corporate PSC · United Kingdom · since 2021-05-10 · trace owners →
    75–100% shares
  • ■
    Xel Group Holdings Limited
    corporate PSC · England · ceased 2021-05-10 · trace owners →
    75–100% shares
  • ●
    Mr Paul Kuszka
    individual PSC · England · ceased 2018-05-30
    75–100% shares

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