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FIRST LOCATION DATA BANK LTD

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Company·GB·oo:GB-COH-08027698
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PH PROPERTY & DEVELOPMENTS LTDbeneficial owner 50%→FIRST LOCATION DATA BANK LTD
  2. 1PLACR LIMITEDbeneficial owner 50%→FIRST LOCATION DATA BANK LTD
  3. 1Placr Ltdbeneficial owner 37.5%→FIRST LOCATION DATA BANK LTD
  4. 1PH PROPERTY & DEVELOPMENTS LTDbeneficial owner 37.5%→FIRST LOCATION DATA BANK LTD
  5. 1Camineo Sasbeneficial owner 37.5%→FIRST LOCATION DATA BANK LTD
  6. 2DULWICH STORAGE COMPANY LIMITEDbeneficial owner 50%→PLACR LIMITED
  7. 2Mr David Mountainbeneficial owner→PLACR LIMITED
  8. 2Professor Jonathan Francis Raperbeneficial owner 50%→PLACR LIMITED
  9. 2DULWICH STORAGE COMPANY LIMITEDbeneficial owner 37.5%→PLACR LIMITED
  10. 2Mr Parminder Hayerbeneficial owner 50%→PH PROPERTY & DEVELOPMENTS LTD
  11. 2Mrs Pardeep Hayerbeneficial owner 50%→PH PROPERTY & DEVELOPMENTS LTD
  12. 3Mr Angus Thomas Hantonbeneficial owner 37.5%→DULWICH STORAGE COMPANY LIMITED
  13. 3Ms Fabienne Danielle Hantonbeneficial owner 37.5%→DULWICH STORAGE COMPANY LIMITED

Company profile· live · Companies House

Company no.
08027698
Status
active
Type
ltd
Incorporated
2012-04-12
Registered office
Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
SIC
62012
Officers · 4 active
  • RAPER, Jonathan Francis, Professor
    secretary · appt 2012-04-12
  • RAPER, Jonathan Francis, Professor
    director · British · appt 2012-04-12
  • RHIN, Christophe
    director · French · appt 2012-04-12
  • SALUVEER, Erki
    director · Estonian · appt 2012-04-12
  • KEREM, Kasper(resigned)
    director · Estonian · appt 2020-10-20
Beneficial owners · PSC · 3 current
  • ■
    Camineo Sas
    corporate PSC · France · since 2016-04-13 · search →
    25–50% shares
  • ■
    Ou Positium Lbs
    corporate PSC · Estonia · since 2016-04-13 · trace owners →
    25–50% shares
  • ■
    Placr Ltd
    corporate PSC · England · since 2016-04-13 · trace owners →
    25–50% shares

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