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FALCON GREEN LIMITED

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Company·GB·oo:GB-COH-04585033
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FALCON GREEN LIMITEDbeneficial owner→FALCON GREEN LIMITED
  2. 1FALCON GREEN LIMITEDbeneficial owner→FALCON GREEN LIMITED
  3. 1Dr Ahmed Al-Dahiribeneficial owner→FALCON GREEN LIMITED
  4. 1Dr David John Unwinbeneficial owner→FALCON GREEN LIMITED
  5. 1Dr Simon David Tobinbeneficial owner→FALCON GREEN LIMITED
  6. 1Dr Katalin Eva Scholtzbeneficial owner→FALCON GREEN LIMITED
  7. 1Dr Abdul Zubairubeneficial owner→FALCON GREEN LIMITED
  8. 1Dr Katalin Eva Scholtzbeneficial owner→FALCON GREEN LIMITED
  9. 1FALCON GREEN LIMITEDbeneficial owner→FALCON GREEN LIMITED
  10. 1Mrs Kate Zubairubeneficial owner→FALCON GREEN LIMITED
  11. 1Greenhawk Servicesbeneficial owner→FALCON GREEN LIMITED
  12. 1Crig Limitedbeneficial owner→FALCON GREEN LIMITED
  13. 1Mrs Kate Zubairubeneficial owner→FALCON GREEN LIMITED
  14. 1Sandaloos Ltdbeneficial owner→FALCON GREEN LIMITED
  15. 1Dr Katalin Eva Scholtzbeneficial owner→FALCON GREEN LIMITED

Company profile· live · Companies House

Company no.
04585033
Status
active
Type
ltd
Incorporated
2002-11-08
Registered office
1st Floor 31-33 Hoghton Street, Southport, Merseyside, PR9 0NS, United Kingdom
SIC
68201
Officers · 4 active
  • ZUBAIRU, Abdul, Dr
    secretary · appt 2019-12-05
  • AL-DAHIRI, Ahmed, Dr
    director · British · appt 2009-11-30
  • TOBIN, Simon David, Dr
    director · British · appt 2002-11-13
  • ZUBAIRU, Abdul, Dr
    director · British · appt 2016-07-04
  • UNWIN, David John, Dr(resigned)
    secretary · British · appt 2002-11-13
  • CHETTLEBURGHS SECRETARIAL LTD(resigned)
    corporate nominee secretary · appt 2002-11-08
  • CUSHING, Mark Charles, Doctor(resigned)
    director · British · appt 2002-11-13
  • SCHOLTZ, Katalin Eva, Dr(resigned)
    director · Hungarian · appt 2003-12-01
  • SEARSON, John David, Doctor(resigned)
    director · British · appt 2002-11-13
  • UNWIN, David John, Dr(resigned)
    director · British · appt 2002-11-13
  • CHETTLEBURGH'S LIMITED(resigned)
    corporate nominee director · appt 2002-11-08
Beneficial owners · PSC · 5 current
  • ●
    Dr Katalin Eva Scholtz
    individual PSC · United Kingdom · since 2024-02-14
    significant influence or control
  • ●
    Dr David John Unwin
    individual PSC · United Kingdom · since 2016-11-07
    significant influence or control
  • ■
    Crig Limited
    corporate PSC · England · since 2016-11-07 · search →
    significant influence or control
  • ■
    Greenhawk Services
    corporate PSC · England · since 2016-11-07 · search →
    right to appoint and remove directors
  • ■
    Sandaloos Ltd
    corporate PSC · England · since 2016-11-07 · search →
    significant influence or control
  • ●
    Dr Ahmed Al-Dahiri
    individual PSC · ceased 2024-02-14
    significant influence or control
  • ●
    Dr Simon David Tobin
    individual PSC · ceased 2024-02-14
    significant influence or control
  • ●
    Dr Katalin Eva Scholtz
    individual PSC · ceased 2016-11-07
    significant influence or control
  • ●
    Dr Abdul Zubairu
    individual PSC · ceased 2016-11-07
    significant influence or control
  • ●
    Mrs Kate Zubairu
    individual PSC · ceased 2016-11-07
    significant influence or control

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