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HOWDEN PI LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DYLAN JAMES INVESTMENTS LIMITEDbeneficial owner 50%→HOWDEN PI LIMITED
- 1LANE BRUNEL INVESTMENTS LTDbeneficial owner 75%→HOWDEN PI LIMITED
- 1Mr Dylan James Hughesbeneficial owner 50%→HOWDEN PI LIMITED
- 1HOWDEN UK&I HOLDINGS LIMITEDbeneficial owner 100%→HOWDEN PI LIMITED
- 1ASTON LARK GROUP LIMITEDbeneficial owner 100%→HOWDEN PI LIMITED
- 2Mr Dylan James Hughesbeneficial owner 100%→DYLAN JAMES INVESTMENTS LIMITED
- 2NATIONAL UNION OF STUDENTS (UNITED KINGDOM)beneficial owner 75%→HOWDEN UK&I HOLDINGS LIMITED
- 2HOWDEN BROKING GROUP LIMITEDbeneficial owner 100%→HOWDEN UK&I HOLDINGS LIMITED
- 2NATIONAL UNION OF STUDENTS (UNITED KINGDOM)beneficial owner 62.5%→HOWDEN UK&I HOLDINGS LIMITED
- 2Mr Russell Alan Lanebeneficial owner 100%→LANE BRUNEL INVESTMENTS LTD
- 2Mr Dylan James Hughesbeneficial owner 50%→LANE BRUNEL INVESTMENTS LTD
- 2HOWDEN UK&I HOLDINGS LIMITEDbeneficial owner 100%→ASTON LARK GROUP LIMITED
- 3HGH MIDCO 3 LIMITEDbeneficial owner 100%→HOWDEN BROKING GROUP LIMITED
- 3HYPERION DEVELOPMENT UK LIMITEDbeneficial owner 100%→HOWDEN BROKING GROUP LIMITED
- 3HOWDEN BROKING GROUP LIMITEDbeneficial owner 100%→HOWDEN BROKING GROUP LIMITED
- 3HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HOWDEN BROKING GROUP LIMITED
- 4HIG FINANCE 2 LIMITEDbeneficial owner 100%→HYPERION DEVELOPMENT UK LIMITED
- 4HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HGH MIDCO 3 LIMITED
- 4HGH FINANCE LIMITEDbeneficial owner 100%→HGH MIDCO 3 LIMITED
- 5HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HGH FINANCE LIMITED
- 5HGH MIDCO 2 LIMITEDbeneficial owner 100%→HGH FINANCE LIMITED
- 5HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HIG FINANCE 2 LIMITED
- 5HGH MIDCO 3 LIMITEDbeneficial owner 100%→HIG FINANCE 2 LIMITED
- 6HGH MIDCO 1 LIMITEDbeneficial owner 100%→HGH MIDCO 2 LIMITED
- 6HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HGH MIDCO 2 LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05071851
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-03-12
- Registered office
- One, Creechurch Place, London, EC3A 5AF, United Kingdom
- SIC
- 66220
Officers · 3 active
- MANNING, Graeme Robertsecretary · appt 2023-04-06
- HUGHES, Dylan Jamesdirector · British · appt 2016-11-03
- MILLAR, Michael Raymonddirector · British · appt 2025-01-16
- FROST, Jane Lizabeth(resigned)secretary · British · appt 2005-10-01
- HARMER, Sandra(resigned)secretary · British · appt 2004-03-12
- LOCKE, Cynthia Jean(resigned)secretary · British · appt 2004-03-12
- JACOB, Ian Theodorus(resigned)director · British · appt 2021-07-23
- LANE, Russell Alan(resigned)director · British · appt 2016-11-03
- LOCKE, Kevin Arthur, Mr.(resigned)director · British · appt 2004-03-12
- LOCKE, Susan Melanie(resigned)director · British · appt 2015-07-24
- ROOTHAM, Stuart Paul(resigned)director · British · appt 2023-03-07
- ROOTHAM, Stuart Paul(resigned)director · British · appt 2021-07-23
Beneficial owners · PSC · 1 current
- ■Aston Lark Group Limited75–100% sharescorporate PSC · United Kingdom · since 2025-06-17 · trace owners →
- ■Howden Uk&I Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-06-17 · trace owners →
- ■Aston Lark Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-10-26 · trace owners →
- ■Dylan James Investments Limited25–50% sharescorporate PSC · England & Wales · ceased 2020-09-08 · trace owners →
- ●Mr Dylan James Hughes25–50% sharesindividual PSC · United Kingdom · ceased 2019-03-31
- ■Brunel Professional Risks Limited50–75% sharescorporate PSC · United Kingdom · ceased 2020-09-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.