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44, SEABANK ROAD, WALLASEY MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-01985733

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Peter Robert Haigbeneficial owner 50%44, SEABANK ROAD, WALLASEY MANAGEMENT COMPANY LIMITED
  2. 1Susan Peal Jonesbeneficial owner 50%44, SEABANK ROAD, WALLASEY MANAGEMENT COMPANY LIMITED
  3. 1Sandra Richleybeneficial owner 50%44, SEABANK ROAD, WALLASEY MANAGEMENT COMPANY LIMITED
  4. 1Peter Robert Haigbeneficial owner44, SEABANK ROAD, WALLASEY MANAGEMENT COMPANY LIMITED

Company profile· live · Companies House

Company no.
01985733
Status
active
Type
private limited guarant nsc
Incorporated
1986-02-04
Registered office
44 Seabank Road, Wallasey, Merseyside, CH45 7PF
SIC
74990, 98000
Officers · 2 active
  • JONES, Susan Pearl
    secretary · British · appt 1999-10-02
  • HAIG, Peter Robert
    director · British · appt 2017-10-02
  • CUSHION, Christa(resigned)
    secretary · British
  • CLOW, Gillian(resigned)
    director · British
  • HAIG, Robert Maurice(resigned)
    director · British · appt 2002-09-28
  • HARRIS, Janice Elizabeth(resigned)
    director · British
  • JONES, Susan Pearl(resigned)
    director · British · appt 1993-03-22
  • PERRY, Lee(resigned)
    director · British · appt 1992-11-18
  • RICHLEY, Sandra(resigned)
    director · British · appt 2001-10-02
  • ROBINSON, Mary Martina(resigned)
    director · British · appt 1999-10-02
Beneficial owners · PSC · 2 current
  • Peter Robert Haig
    individual PSC · United Kingdom · since 2017-10-02
    25–50% votes
  • Susan Peal Jones
    individual PSC · United Kingdom · since 2016-04-06
    25–50% votes
  • Sandra Richley
    individual PSC · United Kingdom · ceased 2020-10-02
    25–50% votes

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