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3MRAMIREZ SOLUTION LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Fernando Ramirezbeneficial owner 100%→3MRAMIREZ SOLUTION LTD
- 1Herminia Panlilio Ramirezbeneficial owner 50%→3MRAMIREZ SOLUTION LTD
- 1Mikhaela Dianne Ramirezbeneficial owner 50%→3MRAMIREZ SOLUTION LTD
- 1Mr Fernando Ramirezbeneficial owner 50%→3MRAMIREZ SOLUTION LTD
- 1Mr Fernando Ramirezbeneficial owner 37.5%→3MRAMIREZ SOLUTION LTD
- 1Herminia Panlilio Ramirezbeneficial owner 37.5%→3MRAMIREZ SOLUTION LTD
- 1Mikhaela Dianne Ramirezbeneficial owner 37.5%→3MRAMIREZ SOLUTION LTD
Company profile· live · Companies House
- Company no.
- 09219132
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-15
- Registered office
- 1 Woburn Court, Elm Road, Wembley, Middlesex, HA9 7BU, England
- SIC
- 86900
Officers · 1 active
- RAMIREZ, Herminia Panliliodirector · British · appt 2019-01-11
- RAMIREZ, Ynna Frances(resigned)secretary · appt 2014-10-30
- RAMIREZ, Fernando(resigned)director · British · appt 2014-10-30
- RAMIREZ, Herminia Panlilio(resigned)director · British · appt 2014-09-15
- RAMIREZ, Mikhaela Dianne(resigned)director · British · appt 2014-10-30
Beneficial owners · PSC · 2 current
- ●Herminia Panlilio Ramirez25–50% sharesindividual PSC · United Kingdom · since 2017-09-15
- ●Mikhaela Dianne Ramirez25–50% sharesindividual PSC · England · since 2017-09-15
- ●Mr Fernando Ramirez25–50% sharesindividual PSC · England · ceased 2018-09-28
- ●Mr Fernando Ramirez75–100% sharesindividual PSC · England · ceased 2020-01-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.