SearchLIVE · CORPUS
/ Dossier
■
HIGH POINT ESTATES (BURY) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Dmytro Chervakbeneficial owner 100%→HIGH POINT ESTATES (BURY) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03883462
- Status
- active
- Type
- ltd
- Incorporated
- 1999-11-25
- Registered office
- Tattersall House, East Parade, Harrogate, HG1 5LT, England
- SIC
- 68209
Officers · 2 active
- CHERVAK, Lynsecretary · appt 2020-01-06
- CHERVAK, Dmytrodirector · British · appt 2020-01-06
- CHERVAK, Daniel Nicholas(resigned)secretary · appt 2016-05-24
- CHERVAK, James Alexander(resigned)secretary · British · appt 2012-03-20
- CHERVAK, Lyn(resigned)secretary · British · appt 1999-12-24
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-11-25
- CHERVAK, Daniel Nicholas(resigned)director · British · appt 2012-03-20
- CHERVAK, Dmytro(resigned)director · British · appt 1999-12-24
- CHERVAK, James Alexander(resigned)director · British · appt 2012-03-20
- CHERVAK, Lyn(resigned)director · British · appt 1999-12-24
- YORK PLACE COMPANY NOMINEES LIMITED(resigned)corporate nominee director · appt 1999-11-25
Beneficial owners · PSC · 1 current
- ●Mr Dmytro Chervak75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.