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SAMUELSON GROUP LIMITED

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Company·GB·oo:GB-COH-00598635
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PANAVISION EUROPE LIMITEDbeneficial owner 100%→SAMUELSON GROUP LIMITED
  2. 1PANAVISION EUROPE LIMITEDbeneficial owner 87.5%→SAMUELSON GROUP LIMITED
  3. 2Mr Stephen Andrew Feinbergbeneficial owner→PANAVISION EUROPE LIMITED
  4. 2Mr Stephen Andrew Feinbergbeneficial owner→PANAVISION EUROPE LIMITED

Company profile· live · Companies House

Company no.
00598635
Status
active
Type
ltd
Incorporated
1958-02-10
Registered office
4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
SIC
90030
Officers · 3 active
  • PITSEC LIMITED
    corporate secretary · appt 2020-05-05
  • BLISS, Terra Alina
    director · American · appt 2024-06-30
  • KALSEY, Jasminder Singh
    director · British · appt 2016-03-07
  • FRASER, Donald John(resigned)
    secretary · British
  • GOSLAND, William Ferguson(resigned)
    secretary · appt 2010-05-15
  • HURDLE, Nigel Edward(resigned)
    secretary · British · appt 1997-06-05
  • PARDEN, Susannah Mary Louise(resigned)
    secretary · British · appt 1997-02-01
  • BDB PITMANS LLP(resigned)
    corporate secretary · appt 2020-04-17
  • GLOVERS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2011-06-27
  • MILFORD SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2013-04-08
  • ALLEN, Jeffrey Thomas(resigned)
    director · British · appt 1997-06-05
  • BOSTON, Derrick Osmond(resigned)
    director · American,Canadian · appt 2016-03-07
Beneficial owners · PSC · 1 current

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