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CHILTERN INVADEX (UK) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Benyonbeneficial owner 50%→CHILTERN INVADEX (UK) LIMITED
- 1HOLMPATRICK LIMITEDbeneficial owner 100%→CHILTERN INVADEX (UK) LIMITED
- 2Mr Mark Benyonbeneficial owner 50%→HOLMPATRICK LIMITED
Company profile· live · Companies House
- Company no.
- 04704248
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-19
- Registered office
- Lancots Lane, Sutton, St. Helens, Merseyside, WA9 3EX
- SIC
- 28990
Officers · 5 active
- BENYON, Marksecretary · British · appt 2003-03-26
- BALL, Jill Allisondirector · British · appt 2011-04-06
- BENYON, Markdirector · British · appt 2003-03-26
- CARTWRIGHT, Vincent Pauldirector · British · appt 2009-09-01
- WILLOUGHBY, Mark Andrewdirector · British · appt 2009-09-01
- SAME-DAY COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2003-03-19
- FOX, Richard John Jeff(resigned)director · British · appt 2003-03-26
- HANMER, Allen(resigned)director · British · appt 2003-03-31
- LYNCH, Trevor Joseph(resigned)director · British · appt 2009-08-18
- WILDMAN & BATTELL LIMITED(resigned)corporate nominee director · appt 2003-03-19
Beneficial owners · PSC · 1 current
- ■Holmpatrick Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Mark Benyon25–50% sharesindividual PSC · England · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.