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SHIRE PROFESSIONAL SERVICES LTD.

Low
Company·GB·oo:GB-COH-02590617
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Martin Edward Smithbeneficial owner→SHIRE PROFESSIONAL SERVICES LTD.
  2. 1Mr John Wortonbeneficial owner→SHIRE PROFESSIONAL SERVICES LTD.
  3. 1SHIRE LEASING PLCbeneficial owner 100%→SHIRE PROFESSIONAL SERVICES LTD.
  4. 2Mr Martin Edward Smithbeneficial owner 50%→SHIRE LEASING PLC
  5. 2Mr John Wortonbeneficial owner 50%→SHIRE LEASING PLC

Company profile· live · Companies House

Company no.
02590617
Status
active
Type
ltd
Incorporated
1991-03-12
Registered office
1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
SIC
99999
Officers · 2 active
  • SMITH, Martin Edward
    director · British · appt 1992-01-29
  • WORTON, John
    director · English · appt 1992-01-29
  • ROGAN, Rachel(resigned)
    nominee secretary · British · appt 1991-03-12
  • TRUBY, Vincent James(resigned)
    secretary · British · appt 1992-01-29
  • WORTON, Janice Mary(resigned)
    secretary · British · appt 1994-03-31
  • FLOUNDERS, John James(resigned)
    director · British · appt 2001-12-05
  • TRUBY, Vincent James(resigned)
    director · British · appt 1994-03-31
  • DOUGLAS NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1991-03-12
Beneficial owners · PSC · 3 current
  • ●
    Mr Martin Edward Smith
    individual PSC · since 2016-04-06
    significant influence or control
  • ●
    Mr John Worton
    individual PSC · since 2016-04-06
    significant influence or control
  • ■
    Shire Leasing Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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