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ROYALTON LIMITED

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Company·GB·oo:GB-COH-03872024
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ROYALTON GROUP HOLDINGS LIMITEDbeneficial owner 100%→ROYALTON LIMITED
  2. 1ROYALTON GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→ROYALTON LIMITED
  3. 2Mr Kenneth Richard Parkerbeneficial owner 50%→ROYALTON GROUP HOLDINGS LIMITED
  4. 2ROYALTON VENTURES LIMITEDbeneficial owner 50%→ROYALTON GROUP HOLDINGS LIMITED
  5. 2Mr Kenneth Richard Parkerbeneficial owner 37.5%→ROYALTON GROUP HOLDINGS LIMITED
  6. 2ROYALTON VENTURES LIMITEDbeneficial owner 37.5%→ROYALTON GROUP HOLDINGS LIMITED
  7. 3Mr Kenneth Richard Parkerbeneficial owner 100%→ROYALTON VENTURES LIMITED

Company profile· live · Companies House

Company no.
03872024
Status
active
Type
ltd
Incorporated
1999-11-05
Registered office
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, GU2 7YL, England
SIC
43390
Officers · 3 active
  • KIN COMPANY SECRETARIAL LIMITED
    corporate secretary · appt 2010-02-22
  • MAXFIELD, Jeremy David
    director · British · appt 2014-09-17
  • PARKER, Kenneth Richard
    director · British · appt 2009-03-24
  • BOND, Stephen(resigned)
    secretary · British · appt 2003-05-01
  • OREILLY, John Andrew(resigned)
    secretary · British · appt 2009-06-04
  • RJP SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1999-11-05
  • BERRY, Brian Shelton(resigned)
    director · British · appt 2009-12-15
  • BERRY, Brian Shelton(resigned)
    director · British · appt 2009-12-15
  • BOND, Stephen Duncan(resigned)
    director · British · appt 2009-03-24
  • BURROUGHS, Sean Mark(resigned)
    director · English · appt 2009-06-04
  • EDWARDS, Nicholas John(resigned)
    director · British · appt 2014-09-17
  • MEAD, Toby Benjamin(resigned)
    director · British · appt 2010-08-01
Beneficial owners · PSC · 1 current

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