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PS47 LIMITED

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Company·GB·oo:GB-COH-06144391
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLEMENCE (LR) LIMITEDbeneficial owner 100%→PS47 LIMITED
  2. 1Clemence (Lr) Ltdbeneficial owner 87.5%→PS47 LIMITED
  3. 2CLEMENCE (KS) LIMITEDbeneficial owner 100%→CLEMENCE (LR) LIMITED
  4. 2Clemence (Ks) Ltdbeneficial owner 87.5%→CLEMENCE (LR) LIMITED
  5. 3CLEMENCE (UK) LIMITEDbeneficial owner 100%→CLEMENCE (KS) LIMITED
  6. 3Clemence (Uk) Ltdbeneficial owner 87.5%→CLEMENCE (KS) LIMITED
  7. 4Mr Terence John Clemencebeneficial owner 75%→CLEMENCE (UK) LIMITED
  8. 4Mrs Patricia Clemencebeneficial owner 100%→CLEMENCE (UK) LIMITED

Company profile· live · Companies House

Company no.
06144391
Status
active
Type
ltd
Incorporated
2007-03-07
Registered office
2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS
SIC
68100
Officers · 3 active
  • CLEMENCE, Patricia Mary
    director · British · appt 2020-05-11
  • LANE, Andrew Herbert
    director · British · appt 2020-05-11
  • NELSON, David Howard
    director · British · appt 2020-05-11
  • PS LAW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2007-03-07
  • CLEMENCE, Terence John(resigned)
    director · British · appt 2012-12-05
  • PILKINGTON, Katya(resigned)
    director · British · appt 2015-05-01
  • PILKINGTON, Katya(resigned)
    director · British · appt 2007-07-05
  • PINEY, John(resigned)
    director · British · appt 2015-05-01
  • PINEY, John(resigned)
    director · British · appt 2007-07-05
  • PS LAW NOMINEES LIMITED(resigned)
    corporate director · appt 2007-03-07
Beneficial owners · PSC · 1 current
  • ■
    Clemence (Lr) Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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