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POWER ELITE LIMITED

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Company·GB·oo:GB-COH-10537616
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HPT (HOLDINGS) LIMITEDbeneficial owner 100%→POWER ELITE LIMITED
  2. 1Mr Peter Curcicbeneficial owner 75%→POWER ELITE LIMITED
  3. 1MGA MANAGERS LIMITEDbeneficial owner 50%→POWER ELITE LIMITED
  4. 1HPT (HOLDINGS) LIMITEDbeneficial owner 87.5%→POWER ELITE LIMITED
  5. 1Mr Stephen Mark Colebeneficial owner 87.5%→POWER ELITE LIMITED
  6. 2Martin Bevis Graybeneficial owner 50%→MGA MANAGERS LIMITED
  7. 2Mr Stephen Mark Colebeneficial owner 50%→MGA MANAGERS LIMITED
  8. 2Mr Jason Anthonybeneficial owner 100%→MGA MANAGERS LIMITED
  9. 2Mr Peter Curcicbeneficial owner 50%→HPT (HOLDINGS) LIMITED
  10. 2MGA MANAGERS LIMITEDbeneficial owner 50%→HPT (HOLDINGS) LIMITED
  11. 2Mr Peter Curcicbeneficial owner 37.5%→HPT (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
10537616
Status
active
Type
ltd
Incorporated
2016-12-22
Registered office
6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
SIC
66220
Officers · 2 active
  • COLE, Stephen Mark
    director · British · appt 2016-12-22
  • GRAY, Alasdair John Langdon
    director · British · appt 2018-09-01
  • CURCIC, Peter(resigned)
    director · British · appt 2017-01-16
  • GRAY, Martin Bevis(resigned)
    director · British · appt 2018-06-27
  • SNOWBALL, Timothy William(resigned)
    director · British · appt 2017-01-16
Beneficial owners · PSC · 1 current
  • ■
    Hpt (Holdings) Limited
    corporate PSC · United Kingdom · since 2018-06-27 · trace owners →
    75–100% shares
  • ●
    Mr Peter Curcic
    individual PSC · United Kingdom · ceased 2018-06-27
    50–75% shares
  • ■
    Mga Managers Limited
    corporate PSC · England & Wales · ceased 2018-06-27 · trace owners →
    25–50% shares
  • ●
    Mr Stephen Mark Cole
    individual PSC · United Kingdom · ceased 2017-01-16
    75–100% shares

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