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CITYSERVE MECHANICAL LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Martin Paul Danielsbeneficial owner 50%→CITYSERVE MECHANICAL LIMITED
- 1Mr Mark Anthony Drummbeneficial owner 50%→CITYSERVE MECHANICAL LIMITED
- 1I E T CONTRACTS LIMITEDbeneficial owner 50%→CITYSERVE MECHANICAL LIMITED
- 1Mr Martin Paul Danielsbeneficial owner 50%→CITYSERVE MECHANICAL LIMITED
- 1CITYSERVE HOLDINGS LIMITEDbeneficial owner 100%→CITYSERVE MECHANICAL LIMITED
- 1Mr Mark Anthony Drummbeneficial owner 50%→CITYSERVE MECHANICAL LIMITED
- 2I E T CONTRACTS LIMITEDbeneficial owner 62.5%→CITYSERVE HOLDINGS LIMITED
- 2Mr Mark Anthony Drummbeneficial owner 37.5%→CITYSERVE HOLDINGS LIMITED
- 2Mr Martin Paul Danielsbeneficial owner 37.5%→CITYSERVE HOLDINGS LIMITED
- 2Mr Duncan Raymond Williamsbeneficial owner 100%→I E T CONTRACTS LIMITED
- 2Mr Duncan Raymond Williamsbeneficial owner 100%→I E T CONTRACTS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 09393046
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-16
- Registered office
- The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
- SIC
- 82990
Officers · 6 active
- DANIELS, Martin Pauldirector · British · appt 2016-02-29
- GLAZE, Christopher Iandirector · British · appt 2018-04-01
- SIMKIN, Mathew Peterdirector · British · appt 2025-01-06
- VELLENDER, Daniel Richard Georgedirector · British · appt 2025-01-06
- WARBURTON, Craig Martindirector · British · appt 2025-01-06
- WILLIAMS, Duncan Raymonddirector · British · appt 2015-08-01
- OAKLEY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2015-01-16
- DRUMM, Mark Anthony(resigned)director · British · appt 2016-02-29
- PRICE, John Charles(resigned)director · British · appt 2016-02-29
- RUTTER, Garry Thomas(resigned)director · British · appt 2015-01-16
Beneficial owners · PSC · 1 current
- ■75–100% sharescorporate PSC · United Kingdom · since 2022-01-19
- ●25–50% sharesindividual PSC · England · ceased 2022-01-19
- ■25–50% sharescorporate PSC · England · ceased 2022-01-19
- ●25–50% sharesindividual PSC · England · ceased 2022-01-19
- ■25–50% sharescorporate PSC · United Kingdom · ceased 2018-01-16
- ●25–50% sharesindividual PSC · England · ceased 2018-01-16
- ●25–50% sharesindividual PSC · England · ceased 2018-01-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.