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CROWN NORTHCORP LIMITED

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Company·GB·oo:GB-COH-03431892

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1BCM ASSET SERVICES (HOLDINGS) LTDbeneficial owner 100%CROWN NORTHCORP LIMITED
  2. 2CAPITA PLCbeneficial owner 100%BCM ASSET SERVICES (HOLDINGS) LTD
  3. 2Link Administration Pty Limitedbeneficial owner 100%BCM ASSET SERVICES (HOLDINGS) LTD
  4. 2Lc Financial Holdings Limitedbeneficial owner 100%BCM ASSET SERVICES (HOLDINGS) LTD
  5. 3Mrs Selina Lee Burdellbeneficial ownerLc Financial Holdings Limited
  6. 3Mr Adrian Richard Cloakebeneficial ownerLc Financial Holdings Limited

COMPANY PROFILE · live · Companies House

Company no.
03431892
Status
active
Type
ltd
Incorporated
1997-09-10
Registered office
1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
SIC
64999
Officers · 2 active
  • BURDELL, Selina Lee
    director · British · appt 2023-08-31
  • CLOAKE, Adrian Richard
    director · British · appt 2023-08-31
  • BROWN, Stephen(resigned)
    secretary · American · appt 1997-10-17
  • CONNELLY, Kevyn Joseph(resigned)
    secretary · appt 2009-10-06
  • MCGREEVY, Kevin Dominic(resigned)
    secretary · Irish · appt 1997-09-25
  • POWELL TUCK, James Richard(resigned)
    secretary · British · appt 1997-10-17
  • SCRIVENER, David John(resigned)
    secretary · British · appt 1999-12-15
  • STEINBERG, Maren(resigned)
    secretary · American · appt 1999-07-26
  • WRIGHT, Jan(resigned)
    secretary · appt 2013-08-06
  • CAPITA GROUP SECRETARY LIMITED(resigned)
    corporate secretary · appt 2014-05-30
  • LINK GROUP CORPORATE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2017-11-03
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1997-09-10