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E FISH & SON (BUILDERS) LTD.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PM PROPERTIES HOLDINGS LIMITEDbeneficial owner 100%→E FISH & SON (BUILDERS) LTD.
- 1Dr Megan Elizabeth Norah Boultonbeneficial owner 50%→E FISH & SON (BUILDERS) LTD.
- 1Mrs Pamela Elizabeth Boultonbeneficial owner 50%→E FISH & SON (BUILDERS) LTD.
- 1Mrs Lorna Catherine Passbeneficial owner 50%→E FISH & SON (BUILDERS) LTD.
- 1GROVE HOUSE COMMERCIAL LIMITEDbeneficial owner 100%→E FISH & SON (BUILDERS) LTD.
- 1York Place Company Nominees Limitedbeneficial owner 87.5%→E FISH & SON (BUILDERS) LTD.
- 1Mrs Lorna Catherine Passbeneficial owner 37.5%→E FISH & SON (BUILDERS) LTD.
- 1Dr Megan Elizabeth Norah Boultonbeneficial owner→E FISH & SON (BUILDERS) LTD.
- 2Mrs Lorna Catherine Passbeneficial owner 100%→GROVE HOUSE COMMERCIAL LIMITED
- 2Mrs Lorna Catherine Passbeneficial owner 87.5%→GROVE HOUSE COMMERCIAL LIMITED
- 2DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITEDbeneficial owner 87.5%→York Place Company Nominees Limited
- 2Capital Nominees Limitedbeneficial owner 87.5%→York Place Company Nominees Limited
- 2Mrs Pamela Elizabeth Boultonbeneficial owner 75%→PM PROPERTIES HOLDINGS LIMITED
- 2Dr Megan Elizabeth Norah Boultonbeneficial owner 50%→PM PROPERTIES HOLDINGS LIMITED
- 2Dr Megan Elizabeth Norah Boultonbeneficial owner 37.5%→PM PROPERTIES HOLDINGS LIMITED
- 3Mr Nigel Lindsay-Fynnbeneficial owner 50%→DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
- 3Mr Andrew Simon Davisbeneficial owner 50%→DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
- 3DYE & DURHAM (UK) HOLDINGS LIMITEDbeneficial owner 87.5%→DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
- 3Mr Andrew Simon Davisbeneficial owner 37.5%→DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
- 3Mr Nigel Lindsay-Fynnbeneficial owner 37.5%→DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
- 4Dye & Durham Corporationbeneficial owner 87.5%→DYE & DURHAM (UK) HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 10474068
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-11
- Registered office
- 2 Elland Road, Sowerby Bridge, HX6 4DB, England
- SIC
- 68209
Officers · 2 active
- PASS, Lorna Catherinedirector · British · appt 2019-05-01
- PASS, Robin Sebastiandirector · British · appt 2024-05-09
- BOULTON, Pamela Elizabeth(resigned)secretary · appt 2018-12-22
- STUBBS, Robert(resigned)secretary · appt 2018-11-26
- BOULTON, Megan Elizabeth Norah, Dr(resigned)director · British · appt 2019-05-01
- BOULTON, Pamela Elizabeth(resigned)director · British · appt 2018-12-22
- ROUND, Jonathon Charles(resigned)director · British · appt 2016-11-11
- STUBBS, Robert(resigned)director · British · appt 2018-11-26
Beneficial owners · PSC · 1 current
- ■Grove House Commercial Limited75–100% sharescorporate PSC · England · since 2022-11-01 · trace owners →
- ■Pm Properties Holdings Ltd75–100% sharescorporate PSC · England · ceased 2022-11-01 · trace owners →
- ●Dr Megan Elizabeth Norah Boulton25–50% votesindividual PSC · England · ceased 2022-04-02
- ●Mrs Pamela Elizabeth Boulton25–50% sharesindividual PSC · England · ceased 2022-04-02
- ●Mrs Lorna Catherine Pass25–50% sharesindividual PSC · England · ceased 2022-04-02
- ■York Place Company Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-11-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.