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NOTT PYBUS & ASSOCIATES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael James Tipperbeneficial owner 100%→NOTT PYBUS & ASSOCIATES LIMITED
- 1CHARLIE PUFFIN WEALTH LIMITEDbeneficial owner 100%→NOTT PYBUS & ASSOCIATES LIMITED
- 1Mr Patrick Robert Collierbeneficial owner 100%→NOTT PYBUS & ASSOCIATES LIMITED
- 1Mr Michael James Tipperbeneficial owner 100%→NOTT PYBUS & ASSOCIATES LIMITED
- 1HILL 112 1944 LTDbeneficial owner 87.5%→NOTT PYBUS & ASSOCIATES LIMITED
- 1Mr Patrick Robert Collierbeneficial owner 87.5%→NOTT PYBUS & ASSOCIATES LIMITED
- 1Mr Michael James Tipperbeneficial owner 87.5%→NOTT PYBUS & ASSOCIATES LIMITED
- 1CHARLIE PUFFIN WEALTH LIMITEDbeneficial owner 87.5%→NOTT PYBUS & ASSOCIATES LIMITED
- 2Mr Michael James Tipperbeneficial owner 87.5%→HILL 112 1944 LTD
- 2Wooburn Holdings Limitedbeneficial owner 87.5%→HILL 112 1944 LTD
- 2Mrs Sharon Elizabeth Mordecaibeneficial owner 50%→CHARLIE PUFFIN WEALTH LIMITED
- 2Mr Patrick Robert Collierbeneficial owner 50%→CHARLIE PUFFIN WEALTH LIMITED
- 2CHARLIE PUFFIN GROUP LIMITEDbeneficial owner 75%→CHARLIE PUFFIN WEALTH LIMITED
- 2Mr Patrick Robert Collierbeneficial owner 37.5%→CHARLIE PUFFIN WEALTH LIMITED
- 2Mrs Sharon Elizabeth Mordecaibeneficial owner 37.5%→CHARLIE PUFFIN WEALTH LIMITED
- 2CHARLIE PUFFIN GROUP LIMITEDbeneficial owner 62.5%→CHARLIE PUFFIN WEALTH LIMITED
- 3Mr Sebastian Allen Murphybeneficial owner 50%→CHARLIE PUFFIN GROUP LIMITED
- 3Mr Rory Rajan Josephbeneficial owner 50%→CHARLIE PUFFIN GROUP LIMITED
- 3Mrs Sharon Mordecaibeneficial owner 50%→CHARLIE PUFFIN GROUP LIMITED
- 3Mr Patrick Robert Collierbeneficial owner 50%→CHARLIE PUFFIN GROUP LIMITED
- 3Mr Sebastian Allen Murphybeneficial owner 37.5%→CHARLIE PUFFIN GROUP LIMITED
- 3Mr Rory Rajan Josephbeneficial owner 37.5%→CHARLIE PUFFIN GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 03920586
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-07
- Registered office
- 122 Whinbush Road, Hitchin, SG5 1PN, England
- SIC
- 66220
Officers · 1 active
- JOSEPH, Rory Rajandirector · British · appt 2024-01-02
- NOTT, Clifford Anthony(resigned)secretary · British · appt 2000-02-07
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-02-07
- NOTT, Clifford Anthony(resigned)director · British · appt 2000-02-07
- PYBUS, Robert Alan(resigned)director · British · appt 2000-02-07
- TAMPLIN, Laurance(resigned)director · British · appt 2010-09-14
- TIPPER, Michael James(resigned)director · British · appt 2000-02-07
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-02-07
Beneficial owners · PSC · 1 current
- ■Charlie Puffin Wealth Limited75–100% sharescorporate PSC · England · since 2024-06-14 · trace owners →
- ●Mr Patrick Robert Collier75–100% sharesindividual PSC · England · ceased 2024-06-14
- ●Mr Michael James Tipper75–100% sharesindividual PSC · England · ceased 2023-05-01
- ■Hill 112 1944 Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2020-01-22 · trace owners →
- ●Mr Michael James Tipper75–100% sharesindividual PSC · United Kingdom · ceased 2018-05-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.