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HAVERHILL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Taylor Ebybeneficial owner 100%→HAVERHILL LIMITED
- 1Mrs Eugenia Isabella Adele Adriana Padullibeneficial owner 50%→HAVERHILL LIMITED
- 1Mrs Eugenia Isabella Adele Adriana Padullibeneficial owner 37.5%→HAVERHILL LIMITED
Company profile· live · Companies House
- Company no.
- 09201277
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-03
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- SIC
- 66290
Officers · 3 active
- corporate secretary · appt 2014-09-03
- GRANDI, Gerolamodirector · Italian · appt 2022-05-20
- GRANT, Janinedirector · British · appt 2022-04-22
- EBY, John Taylor(resigned)director · American · appt 2014-09-03
- MACKAY, James Anthony(resigned)director · British · appt 2016-04-07
- REAMES, David Peter(resigned)director · British · appt 2014-09-03
- WEBB, Michael William(resigned)director · British · appt 2019-03-29
- APCL CORPORATE DIRECTOR NO.1 LIMITED(resigned)corporate director · appt 2014-09-03
- APCL CORPORATE DIRECTOR NO.2 LIMITED(resigned)corporate director · appt 2014-09-03
Beneficial owners · PSC · 1 current
- ●Mrs Eugenia Isabella Adele Adriana Padulli25–50% sharesindividual PSC · England · since 2022-06-07
- ●Mr John Taylor Eby75–100% sharesindividual PSC · England · ceased 2022-06-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.