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SI GROUND INVESTIGATION LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SIGI HOLDINGS LIMITEDbeneficial owner 50%→SI GROUND INVESTIGATION LIMITED
- 1H2B HOLDINGS LIMITEDbeneficial owner 50%→SI GROUND INVESTIGATION LIMITED
- 2Mrs Jill Buckleybeneficial owner 50%→H2B HOLDINGS LIMITED
- 2Mr Michael George Buckleybeneficial owner 75%→H2B HOLDINGS LIMITED
- 2Mr Michael George Buckleybeneficial owner 62.5%→H2B HOLDINGS LIMITED
- 2Mrs Jill Buckleybeneficial owner 37.5%→H2B HOLDINGS LIMITED
- 2Mr Simon Lee Edwardsbeneficial owner 75%→SIGI HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 14436748
- Status
- active
- Type
- ltd
- Incorporated
- 2022-10-23
- Registered office
- Suite 1, Unit 2 Landwick Court Metcalf Drive, Altham Business Park, Accrington, Lancashire, BB5 5GY, England
- SIC
- 43130
Officers · 2 active
- BUCKLEY, Michael Georgedirector · British · appt 2022-10-23
- EDWARDS, Simon Leedirector · British · appt 2022-10-23
Beneficial owners · PSC · 2 current
- ■H2b Holdings Limited25–50% sharescorporate PSC · England · since 2024-10-09 · trace owners →
- ■Sigi Holdings Limited25–50% sharescorporate PSC · England · since 2024-10-09 · trace owners →
- ●Mr Michael George Buckley25–50% sharesindividual PSC · England · ceased 2024-10-09
- ●Mr Simon Lee Edwards25–50% sharesindividual PSC · England · ceased 2024-10-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.