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ELLISON ENVIRONMENTAL SERVICES LIMITED

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Company·GB·oo:GB-COH-03297534
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Andrea Marie Ellisonbeneficial owner 50%→ELLISON ENVIRONMENTAL SERVICES LIMITED
  2. 1Mr Geoffrey Kevin Ellisonbeneficial owner 50%→ELLISON ENVIRONMENTAL SERVICES LIMITED
  3. 1Mrs Andrea Marie Ellisonbeneficial owner 37.5%→ELLISON ENVIRONMENTAL SERVICES LIMITED
  4. 1Mr Geoffrey Kevin Ellisonbeneficial owner 37.5%→ELLISON ENVIRONMENTAL SERVICES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03297534
Status
active
Type
ltd
Incorporated
1996-12-30
Registered office
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN
SIC
74901
Officers · 4 active
  • ELLISON, Andrea Marie
    secretary · British · appt 1996-12-30
  • ELLISON, Andrea Marie
    director · British · appt 1996-12-30
  • ELLISON, Benjamin James
    director · British · appt 2022-04-01
  • ELLISON, Samuel Kevin Martin
    director · British · appt 2022-04-01
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1996-12-30
  • ELLISON, Geoffrey Kevin(resigned)
    director · English · appt 1996-12-30
Beneficial owners · PSC · 2 current
  • ●
    Mrs Andrea Marie Ellison
    individual PSC · Wales · since 2016-04-06
    25–50% shares
  • ●
    Mr Geoffrey Kevin Ellison
    individual PSC · Wales · since 2016-04-06
    25–50% shares

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