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C3 CONSTRUCTION LIMITED

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Company·GB·oo:GB-COH-04814422
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1C3 CONSTRUCTION HOLDINGS LIMITEDbeneficial owner 100%→C3 CONSTRUCTION LIMITED
  2. 2Mr Joel Denhambeneficial owner 50%→C3 CONSTRUCTION HOLDINGS LIMITED
  3. 2Mr Darren James Humberstonebeneficial owner 50%→C3 CONSTRUCTION HOLDINGS LIMITED
  4. 2Mr Mark James Johnsonbeneficial owner 50%→C3 CONSTRUCTION HOLDINGS LIMITED
  5. 2C3 CONSTRUCTION GROUP LIMITEDbeneficial owner 75%→C3 CONSTRUCTION HOLDINGS LIMITED
  6. 3MASARK LIMITEDbeneficial owner 50%→C3 CONSTRUCTION GROUP LIMITED
  7. 4Mr Mark Adamsbeneficial owner 100%→MASARK LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04814422
Status
active
Type
ltd
Incorporated
2003-06-30
Registered office
1 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
SIC
41201
Officers · 6 active
  • ADAMS, Mark
    director · British · appt 2016-10-01
  • ADAMS, Samuel James
    director · British · appt 2016-10-01
  • DENHAM, Joel
    director · British · appt 2007-07-27
  • HALDANE, Corrie
    director · British · appt 2020-11-03
  • MCCATHIE, Christopher Edward
    director · British · appt 2016-10-01
  • PROUDLOVE, Matthew Robert
    director · British · appt 2022-01-13
  • HUMBERSTONE, Darren James(resigned)
    secretary · British · appt 2003-07-01
  • WHITE ROSE FORMATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2003-06-30
  • HUMBERSTONE, Darren James(resigned)
    director · British · appt 2003-06-30
  • JOHNSON, Mark James(resigned)
    director · British · appt 2003-06-30
  • WEATHERLEY, Matthew Christopher(resigned)
    director · British · appt 2016-10-01