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EBIQUITY CEE LIMITED

Low
Company·GB·oo:GB-COH-03723076
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BCMG LIMITEDbeneficial owner 75%→EBIQUITY CEE LIMITED
  2. 2EBIQUITY PLCbeneficial owner 100%→BCMG LIMITED
  3. 2Ebiquity Plcbeneficial owner 87.5%→BCMG LIMITED

Company profile· live · Companies House

Company no.
03723076
Status
active
Type
ltd
Incorporated
1999-03-01
Registered office
Chapter House, 16 Brunswick Place, London, N1 6DZ, England
SIC
70229
Officers · 2 active
  • KISELEV, Alexey
    director · Russian · appt 2010-03-04
  • PUGH, Nicholas John
    director · British · appt 2025-05-08
  • HARPER, Agnes Mary Roberta(resigned)
    secretary · British · appt 1999-03-01
  • MANNING, Nicholas(resigned)
    secretary · British · appt 2011-05-27
  • YOUNG, Lorraine Elizabeth(resigned)
    secretary · appt 2021-01-26
  • L & A SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1999-03-01
  • BASIL-JONES, Richard(resigned)
    director · Australian · appt 2018-10-23
  • GREENLEES, Michael Edward(resigned)
    director · British · appt 2011-05-27
  • HARPER, Agnes Mary Roberta(resigned)
    director · British · appt 1999-03-01
  • HARPER, Glyn David(resigned)
    director · British · appt 1999-03-01
  • HUBBARD, Julia Elizabeth(resigned)
    director · British · appt 2023-04-28
  • MANNING, Nicholas Vincent(resigned)
    director · British · appt 2011-05-27
Beneficial owners · PSC · 1 current
  • ■
    Bcmg Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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