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AVENCA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr Neil Christie Bainesbeneficial owner 50%→AVENCA LIMITED
- 1Ann Cuthbert Bainesbeneficial owner 50%→AVENCA LIMITED
- 1Ann Cuthbert Bainesbeneficial owner 75%→AVENCA LIMITED
- 1Mrs Ann Cuthbert-Bainesbeneficial owner 37.5%→AVENCA LIMITED
- 1Ann Cuthbert Bainesbeneficial owner 37.5%→AVENCA LIMITED
- 1Dr Neil Christie Bainesbeneficial owner 37.5%→AVENCA LIMITED
Company profile· live · Companies House
- Company no.
- 04151672
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-01
- Registered office
- Leanne House, 6 Avon Close, Weymouth, Dorset, DT4 9UX, United Kingdom
- SIC
- 62012, 62020, 74909
Officers · 3 active
- CUTHBERT-BAINES, Annsecretary · British · appt 2001-02-07
- BAINES, Neil Christie, Drdirector · British · appt 2001-02-07
- CUTHBERT-BAINES, Anndirector · British · appt 2016-03-18
- FIRST SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-02-01
- TALBOT, Richard(resigned)director · British · appt 2005-01-04
- FIRST DIRECTORS LIMITED(resigned)corporate nominee director · appt 2001-02-01
Beneficial owners · PSC · 2 current
- ●Mrs Ann Cuthbert-Baines25–50% sharesindividual PSC · England · since 2016-04-06
- ●Dr Neil Christie Baines25–50% sharesindividual PSC · England · since 2016-04-06
- ●Ann Cuthbert Baines25–50% sharesindividual PSC · England · ceased 2019-04-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.