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ANY AMOUNT OF BOOKS LIMITED

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Company·GB·oo:GB-COH-04687685
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nigel Paul Burwoodbeneficial owner 100%→ANY AMOUNT OF BOOKS LIMITED
  2. 1GILLIAN MCMULLAN BOOKS LIMITEDbeneficial owner 100%→ANY AMOUNT OF BOOKS LIMITED
  3. 1Gillian Frances Mcmullanbeneficial owner→ANY AMOUNT OF BOOKS LIMITED
  4. 1Gillian Frances Mcmullanbeneficial owner→ANY AMOUNT OF BOOKS LIMITED
  5. 1GILLIAN MCMULLAN BOOKS LIMITEDbeneficial owner 87.5%→ANY AMOUNT OF BOOKS LIMITED
  6. 2Mr Michael John Cubeybeneficial owner 50%→GILLIAN MCMULLAN BOOKS LIMITED
  7. 2Ms Gillian Frances Mcmullanbeneficial owner 50%→GILLIAN MCMULLAN BOOKS LIMITED
  8. 2Mr Michael John Cubeybeneficial owner 37.5%→GILLIAN MCMULLAN BOOKS LIMITED
  9. 2Ms Gillian Frances Mcmullanbeneficial owner 37.5%→GILLIAN MCMULLAN BOOKS LIMITED

Company profile· live · Companies House

Company no.
04687685
Status
active
Type
ltd
Incorporated
2003-03-05
Registered office
55 Charlton Court 75 Brecknock Road, London, N7 0BU, England
SIC
47610
Officers · 2 active
  • CUBEY, Michael John
    director · British · appt 2022-12-09
  • MCMULLAN, Gillian Frances
    director · British · appt 2019-05-22
  • WAGNER, Nicola(resigned)
    secretary · British · appt 2003-04-22
  • JT NOMINEES LIMITED(resigned)
    corporate secretary · appt 2003-03-05
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-03-05
  • BURWOOD, Nigel Paul(resigned)
    director · British · appt 2003-03-05
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2003-03-05
Beneficial owners · PSC · 1 current

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