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IP CORTEX LIMITED

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Company·GB·oo:GB-COH-04463272
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AERIAL GROUP LIMITEDbeneficial owner 100%→IP CORTEX LIMITED
  2. 1Mr Robin John Pickeringbeneficial owner 75%→IP CORTEX LIMITED
  3. 1Mrs Alison Mary Pickeringbeneficial owner 50%→IP CORTEX LIMITED
  4. 1Mrs Alison Mary Pickeringbeneficial owner 37.5%→IP CORTEX LIMITED
  5. 2KILBYCO LIMITEDbeneficial owner 50%→AERIAL GROUP LIMITED
  6. 2Mrs Kerry Kilbybeneficial owner 50%→AERIAL GROUP LIMITED
  7. 2Mr David Kilbybeneficial owner 50%→AERIAL GROUP LIMITED
  8. 2Mrs Kerry Kilbybeneficial owner 50%→AERIAL GROUP LIMITED
  9. 2Mr David Stephen Ainsliebeneficial owner 50%→AERIAL GROUP LIMITED
  10. 2Mr David Kilbybeneficial owner 37.5%→AERIAL GROUP LIMITED
  11. 2Mr David Stephen Ainsliebeneficial owner 37.5%→AERIAL GROUP LIMITED
  12. 2Mrs Kerry Kilbybeneficial owner→AERIAL GROUP LIMITED
  13. 2Mrs Kerry Kilbybeneficial owner→AERIAL GROUP LIMITED
  14. 2Mrs Kerry Kilbybeneficial owner 37.5%→AERIAL GROUP LIMITED
  15. 2Mr David Kilbybeneficial owner→AERIAL GROUP LIMITED
  16. 2Mr David Kilbybeneficial owner→AERIAL GROUP LIMITED
  17. 2KILBYCO LIMITEDbeneficial owner 37.5%→AERIAL GROUP LIMITED
  18. 3Mr David Kilbybeneficial owner 37.5%→KILBYCO LIMITED
  19. 3Kerry Kilbybeneficial owner 37.5%→KILBYCO LIMITED

Company profile· live · Companies House

Company no.
04463272
Status
active
Type
ltd
Incorporated
2002-06-18
Registered office
1 Barnes Wallis Road, Fareham, PO15 5UA, England
SIC
26301, 61900, 62090
Officers · 2 active
  • AINSLIE, David Stephen
    director · British · appt 2019-03-15
  • KILBY, David
    director · British · appt 2019-03-15
  • PICKERING, Alison Mary(resigned)
    secretary · British · appt 2002-06-18
  • CAMBRIDGE NOMINEES LIMITED(resigned)
    corporate secretary · appt 2002-06-18
  • PICKERING, Robin John(resigned)
    director · English · appt 2002-06-18
  • CAMBRIDGE INCORPORATIONS LIMITED(resigned)
    corporate director · appt 2002-06-18
Beneficial owners · PSC · 1 current

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