SearchLIVE · CORPUS
/ Dossier
■
ESSENTIAL PORTUGAL LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Helen Christine Forbesbeneficial owner 50%→ESSENTIAL PORTUGAL LTD
- 1Mr Ian Richard Styanbeneficial owner 75%→ESSENTIAL PORTUGAL LTD
Company profile· live · Companies House
- Company no.
- 04514512
- Status
- active
- Type
- ltd
- Incorporated
- 2002-08-19
- Registered office
- 12 George St, Cambridge, CB4 1AJ
- SIC
- 79120
Officers · 3 active
- FORBES, Helen Christinesecretary · British · appt 2002-08-28
- FORBES, Helen Christinedirector · British · appt 2002-08-28
- STYAN, Ian Richarddirector · British · appt 2002-08-30
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2002-08-19
- SCARPELLI, Andrea(resigned)director · Italian · appt 2002-08-30
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2002-08-19
Beneficial owners · PSC · 2 current
- ●Ms Helen Christine Forbes25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Ian Richard Styan50–75% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.