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ASPECTS HOLDINGS (UK) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■50%beneficial owner
- ■50%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■50%beneficial owner
- ■50%beneficial owner
- ■50%beneficial owner
- ■50%beneficial owner
- ■50%beneficial owner
- ■100%beneficial owner
- ■50%beneficial owner
- ■100%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Milnebeneficial owner 75%→ASPECTS HOLDINGS (UK) LIMITED
- 1Mrs Suzanne Jayne Milnebeneficial owner 50%→ASPECTS HOLDINGS (UK) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04377415
- Status
- active
- Type
- ltd
- Incorporated
- 2002-02-19
- Registered office
- Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
- SIC
- 70100
Officers · 2 active
- MILNE, Suzanne Jaynesecretary · British · appt 2005-11-11
- MILNE, Andrewdirector · British · appt 2002-02-19
- BRADLEY, Nicholas James(resigned)secretary · British · appt 2004-09-30
- MILNE, Andrew(resigned)secretary · British · appt 2003-07-28
- MILNE, Elizabeth Ruth(resigned)secretary · British · appt 2002-02-19
- MITCHELL, Kevin Peter(resigned)secretary · British · appt 2005-10-25
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2002-02-19
- BRADLEY, Nicholas James(resigned)director · British English · appt 2002-08-01
- MITCHELL, Kevin Peter(resigned)director · British · appt 2009-05-14
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2002-02-19
Beneficial owners · PSC · 2 current
- ●25–50% sharesindividual PSC · United Kingdom · since 2024-03-28
- ●50–75% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.