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MASTERHITCH EUROPE LIMITED

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Company·GB·oo:GB-COH-02949004
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1H.E. GROUP LTDbeneficial owner 100%→MASTERHITCH EUROPE LIMITED
  2. 2Miss Mary Louise Edeleanubeneficial owner 50%→H.E. GROUP LTD
  3. 2Mr Ion Dan Edeleanubeneficial owner 100%→H.E. GROUP LTD
  4. 2Mr Hugh Robert Edeleanubeneficial owner 100%→H.E. GROUP LTD
  5. 2Mr Ion-Dan Edeleanubeneficial owner 100%→H.E. GROUP LTD
  6. 2Miss Mary Louise Edeleanubeneficial owner 37.5%→H.E. GROUP LTD

COMPANY PROFILE · live · Companies House

Company no.
02949004
Status
active
Type
ltd
Incorporated
1994-07-15
Registered office
Whitewall Centre, Whitewall Road, Strood Rochester Kent, ME2 4DZ
SIC
24330, 25500, 25990, 28990
Officers · 2 active
  • EGGETT, Monique Lea
    secretary · British · appt 2001-12-19
  • EDELEANU, Hugh Robert
    director · British · appt 1994-07-26
  • WRIGHT, Michael Frederick(resigned)
    secretary · British · appt 1994-07-26
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1994-07-15
  • WRIGHT, Michael Frederick(resigned)
    director · British · appt 1994-07-26
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 1994-07-15
Beneficial owners · PSC · 1 current
  • ■
    H E Group Limited
    corporate PSC · United Kingdom · since 2016-04-06
    75–100% shares

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