Who owns ELM BUILDING SERVICE ENGINEERS LTD?

In the current sources, ELM BUILDING SERVICE ENGINEERS LTD is connected to EBSE HOLDINGS LIMITED, Mr Neil Andrew Munday, EBSE HOLDINGS LIMITED, Mr Neil Andrew Munday. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELM BUILDING SERVICE ENGINEERS LTD's risk level?

WhiteIntel flags ELM BUILDING SERVICE ENGINEERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ELM BUILDING SERVICE ENGINEERS LTD appear across sources?

ELM BUILDING SERVICE ENGINEERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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ELM BUILDING SERVICE ENGINEERS LTD

Name: ELM BUILDING SERVICE ENGINEERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELM BUILDING SERVICE ENGINEERS LTD, Company, GB

Low

Company·GB·oo:GB-COH-04461839

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1EBSE HOLDINGS LIMITEDbeneficial owner 100%→ELM BUILDING SERVICE ENGINEERS LTD
1Mr Neil Andrew Mundaybeneficial owner 100%→ELM BUILDING SERVICE ENGINEERS LTD
1EBSE HOLDINGS LIMITEDbeneficial owner 87.5%→ELM BUILDING SERVICE ENGINEERS LTD
1Mr Neil Andrew Mundaybeneficial owner 87.5%→ELM BUILDING SERVICE ENGINEERS LTD
2Mr Ian Walkerbeneficial owner 100%→EBSE HOLDINGS LIMITED
2FYI GROWTH GP LIMITEDbeneficial owner 50%→EBSE HOLDINGS LIMITED
3ANTICUS PARTNERS LIMITEDbeneficial owner 100%→FYI GROWTH GP LIMITED
3ANTICUS PARTNERS LIMITEDbeneficial owner 87.5%→FYI GROWTH GP LIMITED
4Mr Jonathan David Freemanbeneficial owner 50%→ANTICUS PARTNERS LIMITED
4Mr Jonathan David Freemanbeneficial owner 37.5%→ANTICUS PARTNERS LIMITED
4Mr Ian David Brownbeneficial owner 50%→ANTICUS PARTNERS LIMITED
4Mr James Claude Bromheadbeneficial owner 50%→ANTICUS PARTNERS LIMITED
4Mr James Claude Bromheadbeneficial owner 37.5%→ANTICUS PARTNERS LIMITED
4Mr Ian David Brownbeneficial owner 37.5%→ANTICUS PARTNERS LIMITED

Company profile· live · Companies House

Company no.: 04461839
Status: active
Type: ltd
Incorporated: 2002-06-14
Registered office: Unit E1 Nepshaw Lane South, Gildersome, Leeds, West Yorkshire, LS27 7JQ, England
SIC: 43210, 43220, 43290

Officers · 4 active

MUNDAY, Jane
secretary · British · appt 2002-06-14
MUNDAY, Neil Andrew
director · British · appt 2002-06-14
NEWTON, John Anthony
director · British · appt 2023-09-21
WALKER, Ian
director · British · appt 2023-09-21
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2002-06-14

Beneficial owners · PSC · 1 current

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Ebse Holdings Limited
corporate PSC · England · since 2023-09-21 · trace owners →
75–100% shares
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Mr Neil Andrew Munday
individual PSC · England · ceased 2023-09-21
75–100% shares

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

ELM BUILDING SERVICE ENGINEERS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House