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CITYSERVE MECHANICAL LIMITED

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Company·GB·oo:GB-COH-09393046

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Martin Paul Danielsbeneficial owner 50%CITYSERVE MECHANICAL LIMITED
  2. 1Mr Mark Anthony Drummbeneficial owner 50%CITYSERVE MECHANICAL LIMITED
  3. 1I E T CONTRACTS LIMITEDbeneficial owner 50%CITYSERVE MECHANICAL LIMITED
  4. 1Mr Martin Paul Danielsbeneficial owner 50%CITYSERVE MECHANICAL LIMITED
  5. 1CITYSERVE HOLDINGS LIMITEDbeneficial owner 100%CITYSERVE MECHANICAL LIMITED
  6. 1Mr Mark Anthony Drummbeneficial owner 50%CITYSERVE MECHANICAL LIMITED
  7. 2I E T CONTRACTS LIMITEDbeneficial owner 62.5%CITYSERVE HOLDINGS LIMITED
  8. 2Mr Mark Anthony Drummbeneficial owner 37.5%CITYSERVE HOLDINGS LIMITED
  9. 2Mr Martin Paul Danielsbeneficial owner 37.5%CITYSERVE HOLDINGS LIMITED
  10. 2Mr Duncan Raymond Williamsbeneficial owner 100%I E T CONTRACTS LIMITED
  11. 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 Paul
    director · British · appt 2016-02-29
  • GLAZE, Christopher Ian
    director · British · appt 2018-04-01
  • SIMKIN, Mathew Peter
    director · British · appt 2025-01-06
  • VELLENDER, Daniel Richard George
    director · British · appt 2025-01-06
  • WARBURTON, Craig Martin
    director · British · appt 2025-01-06
  • WILLIAMS, Duncan Raymond
    director · 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
  • Cityserve Holdings Limited
    corporate PSC · United Kingdom · since 2022-01-19
    75–100% shares
  • Mr Mark Anthony Drumm
    individual PSC · England · ceased 2022-01-19
    25–50% shares
  • I E T Contracts Limited
    corporate PSC · England · ceased 2022-01-19
    25–50% shares
  • Mr Martin Paul Daniels
    individual PSC · England · ceased 2022-01-19
    25–50% shares
  • I E T Contracts Limited
    corporate PSC · United Kingdom · ceased 2018-01-16
    25–50% shares
  • Mr Mark Anthony Drumm
    individual PSC · England · ceased 2018-01-16
    25–50% shares
  • Mr Martin Paul Daniels
    individual PSC · England · ceased 2018-01-16
    25–50% shares

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