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GWIZ 3 LIMITED

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Company·GB·oo:GB-COH-06335317
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Stephen Gilbertbeneficial owner 100%→GWIZ 3 LIMITED
  2. 1Mr Stephen Gilbertbeneficial owner 87.5%→GWIZ 3 LIMITED

Company profile· live · Companies House

Company no.
06335317
Status
active
Type
ltd
Incorporated
2007-08-07
Registered office
Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
SIC
68100, 68201
Officers · 2 active
  • GILBERT, Stephen
    secretary · appt 2010-03-18
  • GILBERT, Stephen
    director · British · appt 2007-08-07
  • GILBERT, Beverly Maria(resigned)
    secretary · British · appt 2007-08-07
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2007-08-07
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 2007-08-07
Beneficial owners · PSC · 1 current
  • ■
    Gwiz 2 Limited
    corporate PSC · England · since 2016-04-06 · search →
    75–100% shares
  • ●
    Mr Stephen Gilbert
    individual PSC · United Kingdom · ceased 2016-04-06
    75–100% shares

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