SearchLIVE · CORPUS
/ Dossier
■
NORTHWICH CAPITAL VENTURES NUMBER 3 LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1MODUS ENTERPRISES LTDbeneficial owner 50%→NORTHWICH CAPITAL VENTURES NUMBER 3 LTD
- 1ALLIED GLOBAL ENGINEERING LTDbeneficial owner 50%→NORTHWICH CAPITAL VENTURES NUMBER 3 LTD
- 1Mr Philip Alan Jepsonbeneficial owner→NORTHWICH CAPITAL VENTURES NUMBER 3 LTD
- 2Mr Philip Alan Jepsonbeneficial owner→ALLIED GLOBAL ENGINEERING LTD
- 2ALLIED GLOBAL ENGINEERING GROUP LTDbeneficial owner 100%→ALLIED GLOBAL ENGINEERING LTD
- 2Mr John Leslie Gribbinbeneficial owner 100%→MODUS ENTERPRISES LTD
- 2Mr John Leslie Gribbinbeneficial owner 87.5%→MODUS ENTERPRISES LTD
- 3Mr Philip Alan Jepsonbeneficial owner 100%→ALLIED GLOBAL ENGINEERING GROUP LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 13287641
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-23
- Registered office
- Unit 19 Moss Lane, Sandbach, Cheshire, CW11 3WZ, England
- SIC
- 82990
Officers · 3 active
- GRIBBIN, John Lesliesecretary · appt 2023-04-06
- GRIBBIN, John Lesliedirector · British · appt 2021-05-27
- TURNBULL, Michaeldirector · British · appt 2023-04-13
- JEPSON, Philip Alan(resigned)secretary · appt 2021-03-23
- RIDLER, Graham John(resigned)secretary · appt 2022-02-15
- BARTLETT, Guy Jeremy Peregrine(resigned)director · British · appt 2021-05-27
- JEPSON, Philip Alan(resigned)director · British · appt 2021-03-23
Beneficial owners · PSC · 1 current
- ■25–50% sharescorporate PSC · England · since 2021-05-27
- ■25–50% sharescorporate PSC · United Kingdom · ceased 2023-03-17
- ●significant influence or controlindividual PSC · United Kingdom · ceased 2021-05-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.