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LITTLE ONES UK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Ms Vanessa Charlotte Cookbeneficial owner→LITTLE ONES UK LIMITED
- 1Phc Treasury (Uk) Limitedbeneficial owner 37.5%→LITTLE ONES UK LIMITED
Company profile· live · Companies House
- Company no.
- 06536146
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-17
- Registered office
- 3 Hanson Street, London, W1W 6TB, England
- SIC
- 82990
Officers · 4 active
- BOWEN, Nicholas Arthur Johndirector · British · appt 2014-03-20
- COOK, Vanessa Charlottedirector · New Zealander · appt 2008-03-17
- CREE, James Andrew Robertdirector · British · appt 2020-11-26
- JEYARAJ, Abishekdirector · British · appt 2024-05-03
- SW1 REGISTRARS LIMITED(resigned)corporate secretary · appt 2008-03-17
- THE COMPANY REGISTRATION AGENTS LIMITED(resigned)corporate nominee secretary · appt 2008-03-17
- FLEMING, Ross(resigned)director · British · appt 2011-05-31
- HARROW, Bevan Thomas(resigned)director · New Zealander · appt 2012-03-02
- LIENARD, Marine(resigned)director · French · appt 2011-05-23
- SIERRA, Maria(resigned)director · Spanish · appt 2008-03-17
- LUCIENE JAMES LIMITED(resigned)corporate director · appt 2008-03-17
Beneficial owners · PSC · 1 current
- ●Ms Vanessa Charlotte Cookright to appoint and remove directorsindividual PSC · England · since 2016-04-06
- ■Phc Treasury (Uk) Limited25–50% sharescorporate PSC · New Zealand · ceased 2021-04-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.