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LIVE · CORPUS
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COMPLEAT 1854 LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2012-01-27
Legal form
ltd
Activity
82990
Registered office
C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England

COMPLEAT 1854 LTD is a ltd registered in GB, incorporated 2012-01-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Roy Leightonbeneficial owner→COMPLEAT 1854 LTD
  2. 1HPA SAS DIRECTOR LIMITEDbeneficial owner 100%→COMPLEAT 1854 LTD
  3. 1Mr Andrew Roy Leightonbeneficial owner→COMPLEAT 1854 LTD
  4. 1HPA SAS DIRECTOR LIMITEDbeneficial owner 87.5%→COMPLEAT 1854 LTD
  5. 2Mr Andrew Roy Leightonbeneficial owner→HPA SAS DIRECTOR LIMITED
  6. 2HARTLEY SAS LTDbeneficial owner 100%→HPA SAS DIRECTOR LIMITED
  7. 2HARTLEY SAS LTDbeneficial owner 87.5%→HPA SAS DIRECTOR LIMITED
  8. 2Mr Andrew Roy Leightonbeneficial owner→HPA SAS DIRECTOR LIMITED
  9. 3WILTON UK (GROUP) LIMITEDbeneficial owner 100%→HARTLEY SAS LTD
  10. 3WILTON UK (GROUP) LIMITEDbeneficial owner 87.5%→HARTLEY SAS LTD
  11. 4Ms Nicole Mary Hewsonbeneficial owner 100%→WILTON UK (GROUP) LIMITED
  12. 4Mr Michael Anthony Flanaganbeneficial owner→WILTON UK (GROUP) LIMITED
  13. 4Mrs Margaret Flanaganbeneficial owner 100%→WILTON UK (GROUP) LIMITED
  14. 4Ms Nicole Mary Hewsonbeneficial owner 87.5%→WILTON UK (GROUP) LIMITED
  15. 4Mrs Margaret Flanaganbeneficial owner 87.5%→WILTON UK (GROUP) LIMITED
  16. 4Mr Michael Anthony Flanaganbeneficial owner→WILTON UK (GROUP) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
07927007
Status
active
Type
ltd
Incorporated
2012-01-27
Registered office
C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
SIC
82990
Officers · 3 active
  • HPA SAS SECRETARY LIMITED
    corporate secretary · appt 2012-01-27
  • LOIZOU, Stavros
    director · British · appt 2023-04-20
  • HPA SAS DIRECTOR LIMITED
    corporate director · appt 2012-01-27
  • BABER, Michael(resigned)
    director · British · appt 2020-01-31
  • FLANAGAN, Michael Anthony(resigned)
    director · Irish · appt 2022-10-11
  • LEIGHTON, Andrew Roy(resigned)
    director · British · appt 2012-01-27
  • MCHUGH, Denis Thomas(resigned)
    director · Irish · appt 2020-01-31
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on COMPLEAT 1854 LTD. Notes are community-contributed leads, not verified facts.

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