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CASEMAKER (HEATHROW) LTD

Low
Company·GB
OOGB-COH-08825459
JSON / MCP View network
Status
dissolved
Incorporated
2013-12-24
Legal form
ltd
Activity
52290
Registered office
3rd Floor, Chatsworth House, 39 Chatsworth Road, Worthing, BN11 1LY

CASEMAKER (HEATHROW) LTD is a ltd registered in GB, incorporated 2013-12-24 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WILLIAMS AND HILL GROUP LTDbeneficial owner 100%→CASEMAKER (HEATHROW) LTD
  2. 1Deborah Louise Hillbeneficial owner 50%→CASEMAKER (HEATHROW) LTD
  3. 1Mrs Aneta Dorota Williamsbeneficial owner 50%→CASEMAKER (HEATHROW) LTD
  4. 1Deborah Louise Hillbeneficial owner 37.5%→CASEMAKER (HEATHROW) LTD
  5. 1WILLIAMS AND HILL GROUP LTDbeneficial owner 87.5%→CASEMAKER (HEATHROW) LTD
  6. 1Mrs Aneta Dorota Williamsbeneficial owner 37.5%→CASEMAKER (HEATHROW) LTD
  7. 2Mr Kerry John Hillbeneficial owner 50%→WILLIAMS AND HILL GROUP LTD
  8. 2Mr Clifford Paul Williamsbeneficial owner 50%→WILLIAMS AND HILL GROUP LTD
  9. 2JASO HOLDINGS LTDbeneficial owner 75%→WILLIAMS AND HILL GROUP LTD
  10. 2Deborah Louise Hillbeneficial owner 50%→WILLIAMS AND HILL GROUP LTD
  11. 2Aneta Dorota Williamsbeneficial owner 50%→WILLIAMS AND HILL GROUP LTD
  12. 2Deborah Louise Hillbeneficial owner 37.5%→WILLIAMS AND HILL GROUP LTD
  13. 2Mr Clifford Paul Williamsbeneficial owner 37.5%→WILLIAMS AND HILL GROUP LTD
  14. 2Aneta Dorota Williamsbeneficial owner 37.5%→WILLIAMS AND HILL GROUP LTD
  15. 2Mr Kerry John Hillbeneficial owner 37.5%→WILLIAMS AND HILL GROUP LTD
  16. 2JASO HOLDINGS LTDbeneficial owner 62.5%→WILLIAMS AND HILL GROUP LTD
  17. 3Mr Oliver Luke Bradbeer-Duberybeneficial owner 100%→JASO HOLDINGS LTD
  18. 3Mr Oliver Luke Bradbeer-Duberybeneficial owner 87.5%→JASO HOLDINGS LTD

Company profile· live · Companies House

Company no.
08825459
Status
dissolved
Type
ltd
Incorporated
2013-12-24
Registered office
3rd Floor, Chatsworth House, 39 Chatsworth Road, Worthing, BN11 1LY
SIC
52290
Officers · 1 active
  • BRADBEER-DUBERY, Oliver Luke
    director · British · appt 2022-10-11
  • HILL, Deborah(resigned)
    director · British · appt 2013-12-24
  • HILL, Kerry John(resigned)
    director · British · appt 2019-07-02
  • WILLIAMS, Aneta Dorota(resigned)
    director · Polish · appt 2017-01-01
  • WILLIAMS, Clifford Paul(resigned)
    director · British · appt 2019-07-02
Beneficial owners · PSC · 1 current

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