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DUNCAN HAMILTON & CO LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Emily Caroline Hambrobeneficial owner→DUNCAN HAMILTON & CO LIMITED
- 1Mr Dominic Duncan Alexander Hamiltonbeneficial owner→DUNCAN HAMILTON & CO LIMITED
- 1Miss Katalina Alice Victoria Hamiltonbeneficial owner→DUNCAN HAMILTON & CO LIMITED
- 1Mr Archie Patrick William Hamiltonbeneficial owner→DUNCAN HAMILTON & CO LIMITED
- 1Mr Edward Walter James Hamiltonbeneficial owner→DUNCAN HAMILTON & CO LIMITED
- 1Mr Henry Louis Charles Hamiltonbeneficial owner→DUNCAN HAMILTON & CO LIMITED
- 1Mrs Emily Caroline Hambrobeneficial owner→DUNCAN HAMILTON & CO LIMITED
- 1Miss Katalina Alice Victoria Hamiltonbeneficial owner→DUNCAN HAMILTON & CO LIMITED
- 1Mr Dominic Duncan Alexander Hamiltonbeneficial owner→DUNCAN HAMILTON & CO LIMITED
- 1Mr Edward Walter James Hamiltonbeneficial owner→DUNCAN HAMILTON & CO LIMITED
- 1Mr Archie Patrick William Hamiltonbeneficial owner→DUNCAN HAMILTON & CO LIMITED
- 1Mr Henry Louis Charles Hamiltonbeneficial owner→DUNCAN HAMILTON & CO LIMITED
Company profile· live · Companies House
- Company no.
- 00674045
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1960-11-02
- Registered office
- Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
- SIC
- 45190
Officers · 3 active
- STANWAY, Wendysecretary · appt 2016-12-07
- HAMBRO, Emily Carolinedirector · British · appt 2021-09-07
- HAMILTON, Edward Walter Jamesdirector · British · appt 2021-09-08
- HAMILTON, Angela Mary(resigned)secretary · British
- SMITH, Jennifer Anne(resigned)secretary · appt 2013-04-18
- HAMILTON, Adrian James(resigned)director · British · appt 1994-12-31
- HAMILTON, Adrian James(resigned)director · British
- HAMILTON, Angela Mary(resigned)director · British
- HAMILTON, Dominic Duncan Alexander(resigned)director · British · appt 2021-09-07
- HAMILTON, James Duncan(resigned)director · British
- JOHN, David(resigned)director · British · appt 1994-12-31
- JOHN, David(resigned)director · British
Beneficial owners · PSC · 6 current
- ●Mrs Emily Caroline Hambrosignificant influence or control as trustindividual PSC · since 2016-04-06
- ●Mr Dominic Duncan Alexander Hamiltonsignificant influence or control as trustindividual PSC · since 2016-04-06
- ●Miss Katalina Alice Victoria Hamiltonsignificant influence or control as trustindividual PSC · since 2016-04-06
- ●Mr Archie Patrick William Hamiltonsignificant influence or control as trustindividual PSC · since 2016-04-06
- ●Mr Edward Walter James Hamiltonsignificant influence or control as trustindividual PSC · since 2016-04-06
- ●Mr Henry Louis Charles Hamiltonsignificant influence or control as trustindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.