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ULTIMATE DISCOUNT HEATING LIMITED

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Company·GB·oo:GB-COH-16078239
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1A P P WHOLESALE LIMITEDbeneficial owner 100%→ULTIMATE DISCOUNT HEATING LIMITED
  2. 1ALLAN & MARY LIMITEDbeneficial owner 100%→ULTIMATE DISCOUNT HEATING LIMITED
  3. 2Mr Allan Paul Piercebeneficial owner 50%→ALLAN & MARY LIMITED
  4. 2Mary Terese Piercebeneficial owner 50%→ALLAN & MARY LIMITED
  5. 2Mr Allan Paul Piercebeneficial owner 100%→A P P WHOLESALE LIMITED
  6. 2LORDS GROUP TRADING PLCbeneficial owner 100%→A P P WHOLESALE LIMITED
  7. 2LORDS BUILDERS MERCHANTS HOLDINGS LIMITEDbeneficial owner 100%→A P P WHOLESALE LIMITED
  8. 3Mr Shanker Bhupendrabhai Patelbeneficial owner 50%→LORDS BUILDERS MERCHANTS HOLDINGS LIMITED
  9. 3Mr Shanker Bhupendrabhai Patelbeneficial owner 50%→LORDS GROUP TRADING PLC
  10. 3Mr Rajen Bhupendrabhai Patelbeneficial owner→LORDS GROUP TRADING PLC
  11. 3Mr Nilesh Rasikbhai Patelbeneficial owner→LORDS GROUP TRADING PLC

COMPANY PROFILE · live · Companies House

Company no.
16078239
Status
active
Type
ltd
Incorporated
2024-11-13
Registered office
Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom
SIC
46740
Officers · 1 active
  • PIERCE, Allan Paul
    director · British · appt 2024-12-31
  • ALCRAFT, Matthew James(resigned)
    director · British · appt 2024-11-13
  • LAKE, Neil Simon(resigned)
    director · British · appt 2024-11-13
Beneficial owners · PSC · 1 current
  • ■
    Allan & Mary Limited
    corporate PSC · United Kingdom · since 2024-12-31
    75–100% shares
  • ■
    App Wholesale Limited
    corporate PSC · United Kingdom · ceased 2024-12-31
    75–100% shares

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