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TICK42 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Leslie Spirobeneficial owner 100%→TICK42 LIMITED
- 1Mr Leslie Spirobeneficial owner 87.5%→TICK42 LIMITED
Company profile· live · Companies House
- Company no.
- 03201347
- Status
- active
- Type
- ltd
- Incorporated
- 1996-05-15
- Registered office
- 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- SIC
- 58290
Officers · 1 active
- SPIRO, Lesliedirector · British · appt 1996-05-15
- PEARL, Ian Stephen(resigned)secretary · British · appt 1996-05-15
- SPIRO, Leslie(resigned)secretary · British · appt 2001-04-17
- WARREN, Rosalind Mary(resigned)secretary · British · appt 2001-10-15
- DMCS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-05-15
- DYNE, Nicholas John(resigned)director · British · appt 1997-01-30
- PEARL, Ian Stephen(resigned)director · British · appt 1996-05-15
- DMCS DIRECTORS LIMITED(resigned)corporate nominee director · appt 1996-05-15
Beneficial owners · PSC · 1 current
- ●Mr Leslie Spiro75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.