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WONDERFALL ESTATES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Darren Robert Moffatbeneficial owner 100%→WONDERFALL ESTATES LIMITED
- 1Mr Graham Michael Cowanbeneficial owner→WONDERFALL ESTATES LIMITED
Company profile· live · Companies House
- Company no.
- 05072738
- Status
- active
- Type
- ltd
- Incorporated
- 2004-03-15
- Registered office
- Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom
- SIC
- 68100, 68209, 68320
Officers · 1 active
- MOFFAT, Darren Robertdirector · British · appt 2022-12-12
- ACCESS REGISTRARS LIMITED(resigned)corporate secretary · appt 2005-03-15
- QA REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2004-03-15
- COWAN, Graham Michael(resigned)director · British · appt 2010-10-01
- ACCESS NOMINEES LIMITED(resigned)corporate director · appt 2005-03-15
- QA NOMINEES LIMITED(resigned)corporate nominee director · appt 2004-03-15
Beneficial owners · PSC · 1 current
- ●Mr Darren Robert Moffat75–100% sharesindividual PSC · United Kingdom · since 2022-12-12
- ●Mr Graham Michael Cowansignificant influence or controlindividual PSC · United Kingdom · ceased 2022-12-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.