SearchLIVE · CORPUS
/ Dossier
■
BRIAR CONSULTANTS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stephen Wallerbeneficial owner 50%→BRIAR CONSULTANTS LIMITED
- 1Mr James Anthony Wallerbeneficial owner 50%→BRIAR CONSULTANTS LIMITED
- 1Mr Nicholas James Starsmorebeneficial owner 50%→BRIAR CONSULTANTS LIMITED
- 1Mr Stephen Christopher O'Neillbeneficial owner 100%→BRIAR CONSULTANTS LIMITED
- 1Mr Nicholas James Starsmorebeneficial owner 37.5%→BRIAR CONSULTANTS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05234853
- Status
- active
- Type
- ltd
- Incorporated
- 2004-09-17
- Registered office
- Foresters Hall, 25-27 Westow Street, London, SE19 3RY
- SIC
- 77400
Officers · 1 active
- O'NEILL, Stephen Christopherdirector · British · appt 2004-09-17
- O'NEILL, Anna(resigned)secretary · British · appt 2004-10-22
- SKOCZYLAS, Ewa Krystyna(resigned)secretary · British · appt 2004-09-17
- M W DOUGLAS & COMPANY LIMITED(resigned)corporate nominee secretary · appt 2004-09-17
- BIELA, Nicholas Thomas(resigned)director · British · appt 2019-04-17
- STARSMORE, Nicholas James(resigned)director · British · appt 2019-04-17
- WALLER, James Anthony(resigned)director · British · appt 2019-04-17
- DOUGLAS NOMINEES LIMITED(resigned)corporate nominee director · appt 2004-09-17
Beneficial owners · PSC · 1 current
- ●Mr Stephen Christopher O'Neill75–100% sharesindividual PSC · since 2023-03-15
- ●Mr Nicholas James Starsmore25–50% sharesindividual PSC · ceased 2023-03-15
- ●Mr Stephen Christopher O'Neill75–100% sharesindividual PSC · ceased 2019-04-17
- ●Mr Stephen Waller25–50% sharesindividual PSC · ceased 2018-12-11
- ●Mr James Anthony Waller25–50% sharesindividual PSC · ceased 2018-12-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.