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ALL ELECTRICAL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr William Edward Dawsbeneficial owner 50%→ALL ELECTRICAL LIMITED
- 1Mrs Pauline Elizabeth Harrisbeneficial owner 50%→ALL ELECTRICAL LIMITED
- 1Mr Geoffrey Harrisbeneficial owner 50%→ALL ELECTRICAL LIMITED
- 1Mr Mark James Lydonbeneficial owner 50%→ALL ELECTRICAL LIMITED
- 1Mr Mark James Lydonbeneficial owner 37.5%→ALL ELECTRICAL LIMITED
- 1Mr William Edward Dawsbeneficial owner 37.5%→ALL ELECTRICAL LIMITED
- 1Mrs Pauline Elizabeth Harrisbeneficial owner 37.5%→ALL ELECTRICAL LIMITED
- 1Mr Geoffrey Harrisbeneficial owner 37.5%→ALL ELECTRICAL LIMITED
Company profile· live · Companies House
- Company no.
- 04252965
- Status
- active
- Type
- ltd
- Incorporated
- 2001-07-16
- Registered office
- 04252965 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 27900
Officers · 2 active
- HARRIS, Geoffreysecretary · British · appt 2001-07-16
- HARRIS, Geoffreydirector · British · appt 2001-07-16
- BHARDWAJ, Ashok(resigned)nominee secretary · British · appt 2001-07-16
- DAWS, Kevin Jonathan(resigned)director · British · appt 2001-07-16
- MEKAOUAR, Moncef(resigned)director · British · appt 2001-07-16
- BHARDWAJ CORPORATE SERVICES LIMITED(resigned)corporate nominee director · appt 2001-07-16
Beneficial owners · PSC · 3 current
- ●Mr Mark James Lydon25–50% sharesindividual PSC · United Kingdom · since 2019-04-10
- ●Mrs Pauline Elizabeth Harris25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Geoffrey Harris25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr William Edward Daws25–50% sharesindividual PSC · England · ceased 2019-04-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.