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AS3 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Anthony Hollandbeneficial owner 100%→AS3 LIMITED
- 1Ms Karella Helena Anne Hallettbeneficial owner 50%→AS3 LIMITED
- 1Ms Karella Helena Anne Hallettbeneficial owner 37.5%→AS3 LIMITED
- 1Mr Simon Anthony Hollandbeneficial owner 87.5%→AS3 LIMITED
Company profile· live · Companies House
- Company no.
- 04495318
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-25
- Registered office
- The Poplars, Whitestone, Hereford, HR1 3SG
- SIC
- 74909
Officers · 2 active
- INGHAM, Kirsty Rachelsecretary · appt 2026-07-01
- HOLLAND, Simon Anthonydirector · British · appt 2002-08-02
- BHARDWAJ, Ashok(resigned)nominee secretary · British · appt 2002-07-25
- HALLETT, Karella Helena Anne(resigned)secretary · British · appt 2002-08-02
- HALLETT, Karella Helena Anne(resigned)director · British · appt 2022-07-01
- BHARDWAJ CORPORATE SERVICES LIMITED(resigned)corporate nominee director · appt 2002-07-25
Beneficial owners · PSC · 1 current
- ●Mr Simon Anthony Holland75–100% sharesindividual PSC · since 2016-04-06
- ●Ms Karella Helena Anne Hallett25–50% sharesindividual PSC · ceased 2023-04-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.