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AD 2000 WINDOWS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stuart Lee Hewittbeneficial owner 100%→AD 2000 WINDOWS LIMITED
- 1Mr Adam James Beaneybeneficial owner→AD 2000 WINDOWS LIMITED
- 1Mr Edward William Beaneybeneficial owner 75%→AD 2000 WINDOWS LIMITED
- 1Mr Stuart Lee Hewittbeneficial owner 87.5%→AD 2000 WINDOWS LIMITED
- 1Mr Edward William Beaneybeneficial owner 62.5%→AD 2000 WINDOWS LIMITED
- 1Mr Adam James Beaneybeneficial owner→AD 2000 WINDOWS LIMITED
Company profile· live · Companies House
- Company no.
- 03482709
- Status
- active
- Type
- ltd
- Incorporated
- 1997-12-17
- Registered office
- Unit 9 Kilnbridge Works, Lower Road East Farleigh, Maidstone, Kent, ME15 0HD
- SIC
- 43342, 43390
Officers · 1 active
- HEWITT, Stuart Leedirector · British · appt 2021-06-14
- BEANEY, Ann Claire(resigned)secretary · British · appt 1997-12-17
- PARAMOUNT COMPANY SEARCHES LIMITED(resigned)corporate nominee secretary · appt 1997-12-17
- BEANEY, Adam James(resigned)director · British · appt 1997-12-17
- BEANEY, Edward William(resigned)director · British · appt 1997-12-17
- HEWITT, Sharon(resigned)director · British · appt 2022-07-01
- PARAMOUNT PROPERTIES (UK) LIMITED(resigned)corporate nominee director · appt 1997-12-17
Beneficial owners · PSC · 1 current
- ●Mr Stuart Lee Hewitt75–100% sharesindividual PSC · England · since 2021-06-14
- ●Mr Adam James Beaneysignificant influence or controlindividual PSC · ceased 2021-06-14
- ●Mr Edward William Beaney50–75% sharesindividual PSC · ceased 2021-02-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.