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Company·GB·oo:GB-COH-06363256
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Bryn St Pierre Parrybeneficial owner→HELP FOR HEROES
  2. 1Mrs Melanie Dawn Watersbeneficial owner→HELP FOR HEROES
  3. 1Mrs Melanie Dawn Watersbeneficial owner→HELP FOR HEROES
  4. 1Mr Bryn St Pierre Parrybeneficial owner→HELP FOR HEROES

Company profile· live · Companies House

Company no.
06363256
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2007-09-06
Registered office
14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB
SIC
85510, 87900, 96040, 96090
Officers · 11 active
  • WILSONS (COMPANY SECRETARIES) LIMITED
    corporate secretary · appt 2007-09-06
  • BAGGALEY, Martin Roger, Dr
    director · British · appt 2024-09-01
  • BIRCHALL, Emma Christina
    director · British · appt 2022-09-30
  • BOARDMAN, Nigel Patrick Gray
    director · British · appt 2020-08-01
  • CRAMER, Shirley Christine
    director · British · appt 2022-03-10
  • FOSTER, Paul Guy
    director · British · appt 2026-05-18
  • LEWIS, Tracy
    director · British · appt 2024-10-21
  • PULLEN, Christopher Mark
    director · British · appt 2026-01-09
  • ROSE, Alison, Dame
    director · British · appt 2024-09-01
  • WARNER, Clive Howard
    director · British · appt 2020-07-23
  • WESTWOOD, Christopher John
    director · British · appt 2024-09-01
  • BELL, Charles Stuart(resigned)
    director · British · appt 2018-11-01
Beneficial owners · PSC · 0 current

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