SearchLIVE · CORPUS
/ Dossier
■
CLARENDON PROPERTIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Giles Laurence Dixonbeneficial owner 50%→CLARENDON PROPERTIES LIMITED
- 1Mr Hugh Ward Dixonbeneficial owner 50%→CLARENDON PROPERTIES LIMITED
- 1Mr Allan Hugh Taitbeneficial owner 75%→CLARENDON PROPERTIES LIMITED
- 1Mr Giles Laurence Dixonbeneficial owner 37.5%→CLARENDON PROPERTIES LIMITED
- 1Mr Hugh Ward Dixonbeneficial owner 37.5%→CLARENDON PROPERTIES LIMITED
- 1Mr Allan Hugh Taitbeneficial owner 62.5%→CLARENDON PROPERTIES LIMITED
Company profile· live · Companies House
- Company no.
- 02139566
- Status
- active
- Type
- ltd
- Incorporated
- 1987-06-10
- Registered office
- Manor Farm, East Worldham, Alton, Hants, GU34 3AY, England
- SIC
- 41100, 41201
Officers · 3 active
- TAIT, Allan Hughsecretary · appt 2021-11-18
- DIXON, Giles Laurencedirector · British · appt 2013-02-26
- TAIT, Allan Hughdirector · English · appt 1993-12-22
- HARRISON, James Maurice(resigned)secretary · British · appt 2013-02-01
- JAY, Ian(resigned)secretary · British
- JOHNSON, Michael Barry(resigned)secretary · British
- TAIT, Allan Hugh(resigned)secretary · British · appt 1994-12-13
- PROFESSIONAL LEGAL SERVICES LIMITED(resigned)corporate secretary · appt 1993-12-22
- DIXON, Giles Laurence(resigned)director · British · appt 1995-06-07
- DIXON, Hugh Ward(resigned)director · British
- JAY, Ian(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Mr Giles Laurence Dixon25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Allan Hugh Tait50–75% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Hugh Ward Dixon25–50% sharesindividual PSC · United Kingdom · ceased 2019-08-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.