SearchLIVE · CORPUS
/ Dossier
■
CONCOURSE CARS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Declan Peter Rankinbeneficial owner 50%→CONCOURSE CARS LIMITED
- 1Mrs Helen Ann Rankinbeneficial owner 75%→CONCOURSE CARS LIMITED
- 1Mrs Helen Ann Rankinbeneficial owner 62.5%→CONCOURSE CARS LIMITED
- 1Mr Declan Peter Rankinbeneficial owner 37.5%→CONCOURSE CARS LIMITED
Company profile· live · Companies House
- Company no.
- 05124920
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-05-11
- Registered office
- 88 Spring Road, St. Osyth, Clacton-On-Sea, Essex, CO16 8RU
- SIC
- 49390, 52219
Officers · 1 active
- RANKIN, Declan Peterdirector · British,Irish · appt 2024-01-22
- RANKIN, Declan Peter(resigned)secretary · British,Irish · appt 2004-05-11
- KACPEREK, Helen Ann(resigned)director · British · appt 2004-05-11
- KACPEREK, Marek(resigned)director · British · appt 2004-05-11
- RANKIN, Declan Peter(resigned)director · British,Irish · appt 2004-05-11
- RANKIN, Martin Declan(resigned)director · Irish · appt 2004-05-11
- corporate director · appt 2024-01-22
Beneficial owners · PSC · 2 current
- ●Mr Declan Peter Rankin25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Helen Ann Rankin50–75% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.