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DRBS EAST LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Eric Georgebeneficial owner 75%→DRBS EAST LIMITED
- 1Mr Michael Eric Georgebeneficial owner 62.5%→DRBS EAST LIMITED
- 1MICK GEORGE LIMITEDbeneficial owner 100%→DRBS EAST LIMITED
- 1MGFM LIMITEDbeneficial owner 100%→DRBS EAST LIMITED
- 1David Mario Gino Russobeneficial owner 50%→DRBS EAST LIMITED
- 1Sally Ann Russobeneficial owner 50%→DRBS EAST LIMITED
- 1MICK GEORGE LIMITEDbeneficial owner 87.5%→DRBS EAST LIMITED
- 2MICK GEORGE LIMITEDbeneficial owner 100%→MGFM LIMITED
- 2MGFM LIMITEDbeneficial owner 100%→MGFM LIMITED
- 2Michael Eric Georgebeneficial owner 87.5%→MGFM LIMITED
- 2MGPL PROPERTY LIMITEDbeneficial owner 87.5%→MGFM LIMITED
- 2HANSON QUARRY PRODUCTS EUROPE LIMITEDbeneficial owner 100%→MICK GEORGE LIMITED
- 2Mr Michael Eric Georgebeneficial owner 50%→MICK GEORGE LIMITED
- 2Mr Michael Eric Georgebeneficial owner 37.5%→MICK GEORGE LIMITED
- 3UDS (NO 10)beneficial owner 100%→HANSON QUARRY PRODUCTS EUROPE LIMITED
- 3Mick George Limitedbeneficial owner 87.5%→MGPL PROPERTY LIMITED
- 4HANSON HOLDINGS (3) LIMITEDbeneficial owner 100%→UDS (NO 10)
- 5HANSON HOLDINGS LIMITEDbeneficial owner 100%→HANSON HOLDINGS (3) LIMITED
- 6HANSON LIMITEDbeneficial owner 100%→HANSON HOLDINGS LIMITED
- 6HANSON LIMITEDbeneficial owner 87.5%→HANSON HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 04325783
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-20
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- SIC
- 41201
Officers · 4 active
- ROGERS, Wendy Fionasecretary · appt 2024-05-03
- GRETTON, Edward Alexanderdirector · British · appt 2024-05-03
- QUILEZ SOMOLINOS, Alfredodirector · Spanish · appt 2024-05-03
- WHITELAW, James Stuartdirector · British · appt 2024-05-03
- FARRELL, Karen Ann(resigned)secretary · appt 2019-01-01
- RUSSO, Sally Ann(resigned)secretary · British · appt 2001-11-20
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-11-20
- GEORGE, Michael Eric(resigned)director · British · appt 2017-10-13
- PENFOLD, Wayne(resigned)director · British · appt 2017-10-13
- RUSSO, David Mario Gino(resigned)director · British · appt 2001-11-20
- RUSSO, Sally Ann(resigned)director · British · appt 2001-11-20
- STUMP, Jonathan Paul(resigned)director · British · appt 2017-10-13
Beneficial owners · PSC · 1 current
- ■Mick George Limited75–100% sharescorporate PSC · England · since 2022-12-09 · trace owners →
- ■Mick George Facilities Management Limited75–100% sharescorporate PSC · England · ceased 2022-12-09 · trace owners →
- ●Mr Michael Eric George50–75% sharesindividual PSC · United Kingdom · ceased 2019-01-01
- ●David Mario Gino Russo25–50% sharesindividual PSC · United Kingdom · ceased 2017-10-13
- ●Sally Ann Russo25–50% sharesindividual PSC · United Kingdom · ceased 2017-10-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.