SearchLIVE · CORPUS
/ Dossier
■
THE COVE (TORBAY) LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Watson Hardingbeneficial owner 50%→THE COVE (TORBAY) LTD
- 1Mr Norman Hardingbeneficial owner 50%→THE COVE (TORBAY) LTD
- 1Mr Deryck John Millsbeneficial owner 50%→THE COVE (TORBAY) LTD
- 1Ms Karen Louise O'Carrollbeneficial owner 50%→THE COVE (TORBAY) LTD
- 1Mr Norman Hardingbeneficial owner 37.5%→THE COVE (TORBAY) LTD
- 1Ms Karen Louise O'Carrollbeneficial owner 37.5%→THE COVE (TORBAY) LTD
- 1Mr Andrew Watson Hardingbeneficial owner 37.5%→THE COVE (TORBAY) LTD
- 1Mr Deryck John Millsbeneficial owner 37.5%→THE COVE (TORBAY) LTD
Company profile· live · Companies House
- Company no.
- 08777609
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-15
- Registered office
- 33 Mary Seacole Road, The Millfields, Plymouth, PL1 3JY, England
- SIC
- 96090
Officers · 3 active
- HARDING, Andrew Watsondirector · British · appt 2013-11-19
- HARDING, Normandirector · British · appt 2013-11-19
- MILLS, Deryck Johndirector · British · appt 2013-11-19
- HEIMAN, Osker(resigned)director · British · appt 2013-11-15
- O'CARROLL, Karen Louise(resigned)director · British · appt 2013-11-19
Beneficial owners · PSC · 2 current
- ●Mr Andrew Watson Harding25–50% sharesindividual PSC · England · since 2016-11-01
- ●Mr Norman Harding25–50% sharesindividual PSC · England · since 2016-11-01
- ●Mr Deryck John Mills25–50% sharesindividual PSC · England · ceased 2024-11-01
- ●Ms Karen Louise O'Carroll25–50% sharesindividual PSC · England · ceased 2017-11-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.