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FACTUALLY LIMITED

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Company·GB·oo:GB-COH-10221837
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WHITE & BLACK LIMITEDbeneficial owner 100%→FACTUALLY LIMITED
  2. 1WHITE & BLACK LIMITEDbeneficial owner 87.5%→FACTUALLY LIMITED
  3. 2Mr Philip Graham Rimanbeneficial owner 50%→WHITE & BLACK LIMITED
  4. 2Mr John Allenbeneficial owner 50%→WHITE & BLACK LIMITED
  5. 2Mr John Allenbeneficial owner 50%→WHITE & BLACK LIMITED
  6. 2Mr Philip Thompsonbeneficial owner 50%→WHITE & BLACK LIMITED
  7. 2Mrs Victoria Joy Boylebeneficial owner 50%→WHITE & BLACK LIMITED
  8. 2Mr Philip Graham Rimanbeneficial owner 37.5%→WHITE & BLACK LIMITED
  9. 2Mr John Allenbeneficial owner 37.5%→WHITE & BLACK LIMITED
  10. 2Mr Philip Thompsonbeneficial owner 37.5%→WHITE & BLACK LIMITED
  11. 2Mr John Allenbeneficial owner 37.5%→WHITE & BLACK LIMITED
  12. 2Mrs Victoria Joy Boylebeneficial owner 37.5%→WHITE & BLACK LIMITED

Company profile· live · Companies House

Company no.
10221837
Status
active
Type
ltd
Incorporated
2016-06-08
Registered office
16 Beaumont Street, Oxford, OX1 2NA, England
SIC
99999
Officers · 3 active
  • ALLEN, John
    director · British · appt 2016-06-08
  • BOYLE, Victoria Joy
    director · British · appt 2020-10-22
  • WILLIAMSON, Jonathan Martin
    director · British · appt 2024-06-17
  • INCE GD CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 2018-01-15
  • BILES, Adrian John(resigned)
    director · British · appt 2018-01-15
  • BILES, John Christopher Morris(resigned)
    director · British · appt 2018-01-15
  • RIMAN, Philip Graham(resigned)
    director · British · appt 2016-06-08
  • THOMPSON, Philip(resigned)
    director · British · appt 2020-10-22
  • YATES, Christopher John(resigned)
    director · British · appt 2018-01-15
Beneficial owners · PSC · 1 current

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