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TEXRYTE HOUSE LLP

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Company·GB·oo:GB-COH-OC372228
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Patrick Mark Creighton Heffronbeneficial owner→TEXRYTE HOUSE LLP
  2. 1Mr Creighton William Harrison Boydbeneficial owner→TEXRYTE HOUSE LLP
  3. 1NEPTUNE ESTATES LIMITEDbeneficial owner 100%→TEXRYTE HOUSE LLP
  4. 2Mr Creighton William Harrison Boydbeneficial owner→NEPTUNE ESTATES LIMITED
  5. 2Mr Patrick Mark Creighton Heffronbeneficial owner→NEPTUNE ESTATES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
OC372228
Status
active
Type
llp
Incorporated
2012-02-08
Registered office
14 Holywell Row, London, EC2A 4JB
Officers · 3 active
  • BOYD ESTATES LIMITED
    corporate llp designated member · appt 2016-03-01
  • HEFFRON ESTATES LIMITED
    corporate llp designated member · appt 2013-05-01
  • NEPTUNE ESTATES LIMITED
    corporate llp member · appt 2013-12-31
  • BOYD, Creighton William Harrison(resigned)
    llp designated member · appt 2013-05-01
  • HEFFRON, Patrick Mark Creighton(resigned)
    llp designated member · appt 2013-05-01
  • 4UATRO INVESTMENTS LLP(resigned)
    corporate llp designated member · appt 2012-02-08
  • NEPTUNE GROUP LTD.(resigned)
    corporate llp designated member · appt 2012-02-08
  • NEPTUNE PROPERTY DEVELOPMENTS LTD.(resigned)
    corporate llp designated member · appt 2012-02-08
  • HEFFRON, Diana Mary Alexandra, Ms.(resigned)
    llp member · appt 2012-02-08
  • NEPTUNE PROPERTY DEVELOPMENTS (FRASER ROAD) LIMITED(resigned)
    corporate llp member · appt 2012-03-09