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THEORIES LANDSCAPES LIMITED

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Company·GB·oo:GB-COH-04562439
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DNA-PLAY LIMITEDbeneficial owner 100%→THEORIES LANDSCAPES LIMITED
  2. 2Mr Jacek Maklakiewiczbeneficial owner 100%→DNA-PLAY LIMITED
  3. 2Mr Jacek Maklakiewiczbeneficial owner 87.5%→DNA-PLAY LIMITED

Company profile· live · Companies House

Company no.
04562439
Status
active
Type
ltd
Incorporated
2002-10-14
Registered office
4c Main Road, Bramfield, Hertford, SG14 2FD, England
SIC
93290
Officers · 2 active
  • MAKLAKIEWICZ, Jacek
    director · Polish · appt 2016-10-10
  • MAKLAKIEWICZ, Kinga
    director · Polish · appt 2017-02-14
  • COOPER, Jerry, Mr.(resigned)
    secretary · British · appt 2002-10-14
  • COOPER, Rebecca(resigned)
    secretary · British · appt 2004-03-31
  • GRAEME, Dorothy May(resigned)
    nominee secretary · British · appt 2002-10-14
  • ALDERSON, John(resigned)
    director · British · appt 2002-10-14
  • BURROUGHS, Andrew John(resigned)
    director · British · appt 2023-04-14
  • CENTKOWSKA, Marta Teresa(resigned)
    director · Polish · appt 2023-04-14
  • COOPER, Jerry, Mr.(resigned)
    director · British · appt 2002-10-14
  • COOPER, Rebecca(resigned)
    director · British · appt 2004-04-01
  • GRAEME, Lesley Joyce(resigned)
    nominee director · British · appt 2002-10-14
  • HEYWOOD, Jonathan Alexander(resigned)
    director · British · appt 2023-05-02
Beneficial owners · PSC · 1 current
  • ■
    Dna Play Ltd
    corporate PSC · England · since 2016-10-10 · search →
    75–100% shares

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