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THE D CLARKE SIPP 8110 LTD

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Company·GB·oo:GB-COH-09110708
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Roy Leightonbeneficial owner 100%→THE D CLARKE SIPP 8110 LTD
  2. 1HPA SAS DIRECTOR LIMITEDbeneficial owner 100%→THE D CLARKE SIPP 8110 LTD
  3. 1Mr Andrew Roy Leightonbeneficial owner 87.5%→THE D CLARKE SIPP 8110 LTD
  4. 2Mr Andrew Roy Leightonbeneficial owner→HPA SAS DIRECTOR LIMITED
  5. 2HARTLEY SAS LTDbeneficial owner 100%→HPA SAS DIRECTOR LIMITED
  6. 3WILTON UK (GROUP) LIMITEDbeneficial owner 100%→HARTLEY SAS LTD
  7. 3WILTON UK (GROUP) LIMITEDbeneficial owner 87.5%→HARTLEY SAS LTD
  8. 4Ms Nicole Mary Hewsonbeneficial owner 100%→WILTON UK (GROUP) LIMITED
  9. 4Mr Michael Anthony Flanaganbeneficial owner→WILTON UK (GROUP) LIMITED
  10. 4Mrs Margaret Flanaganbeneficial owner 100%→WILTON UK (GROUP) LIMITED
  11. 4Ms Nicole Mary Hewsonbeneficial owner 87.5%→WILTON UK (GROUP) LIMITED
  12. 4Mrs Margaret Flanaganbeneficial owner 87.5%→WILTON UK (GROUP) LIMITED

Company profile· live · Companies House

Company no.
09110708
Status
active
Type
ltd
Incorporated
2014-07-01
Registered office
C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
SIC
82990
Officers · 3 active
  • HPA SAS SECRETARY LIMITED
    corporate secretary · appt 2014-07-01
  • LOIZOU, Stavros
    director · British · appt 2023-04-20
  • HPA SAS DIRECTOR LIMITED
    corporate director · appt 2014-07-01
  • FLANAGAN, Michael Anthony(resigned)
    director · Irish · appt 2022-10-11
  • LEIGHTON, Andrew Roy(resigned)
    director · British · appt 2014-07-01
Beneficial owners · PSC · 1 current

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