Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

THE SPECIALIST WORKS LIMITED

Low
Company·GB·oo:GB-COH-04604217
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1WHAT'S POSSIBLE MARKETING GROUP LIMITEDbeneficial owner 100%→THE SPECIALIST WORKS LIMITED
  2. 1Mr Conrad Simon James Lewcockbeneficial owner 75%→THE SPECIALIST WORKS LIMITED
  3. 1WHAT'S POSSIBLE MARKETING GROUP LIMITEDbeneficial owner 87.5%→THE SPECIALIST WORKS LIMITED
  4. 1Mr Conrad Simon James Lewcockbeneficial owner 62.5%→THE SPECIALIST WORKS LIMITED
  5. 2Mr Martin Mark Woolleybeneficial owner 50%→WHAT'S POSSIBLE MARKETING GROUP LIMITED
  6. 2Mr Parry Jonesbeneficial owner 75%→WHAT'S POSSIBLE MARKETING GROUP LIMITED
  7. 2Mr Martin Mark Woolleybeneficial owner→WHAT'S POSSIBLE MARKETING GROUP LIMITED
  8. 2Mr Parry Jonesbeneficial owner→WHAT'S POSSIBLE MARKETING GROUP LIMITED

Company profile· live · Companies House

Company no.
04604217
Status
active
Type
ltd
Incorporated
2002-11-29
Registered office
94 White Lion Street, London, N1 9PF, United Kingdom
SIC
73110
Officers · 6 active
  • DOWNEY, Richard
    director · British · appt 2016-05-06
  • JONES, Parry
    director · British · appt 2012-05-21
  • POVER, Matthew
    director · British · appt 2016-05-06
  • WHELAN, Matthew
    director · British · appt 2016-05-06
  • WILSON, Thomas
    director · British · appt 2015-03-23
  • WOOLLEY, Martin Mark
    director · British · appt 2009-12-21
  • LEWCOCK, Martyn Conrad(resigned)
    secretary · British · appt 2002-11-29
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2002-11-29
  • BARTYS, James Peter Maurice(resigned)
    director · British · appt 2015-03-23
  • BISNAAR, Justin(resigned)
    director · British · appt 2008-10-01
  • BROWN, Verity Joan Alice(resigned)
    director · British · appt 2017-01-27
  • ILLSTON, Nick(resigned)
    director · British · appt 2018-02-20
Beneficial owners · PSC · 1 current

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