SearchLIVE · CORPUS
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ESTATESCO DERBY IRON GATE LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ESTATESCO LTDbeneficial owner 100%→ESTATESCO DERBY IRON GATE LTD
- 1ESTATESCO LTDbeneficial owner 87.5%→ESTATESCO DERBY IRON GATE LTD
- 2Mr Tarek El Shaikhbeneficial owner 75%→ESTATESCO LTD
- 2HOLLIMAN HOLDINGS GROUP LTDbeneficial owner 100%→ESTATESCO LTD
- 2Mr Mohammed Mahmoud Hussein Ahmed Matarbeneficial owner 100%→ESTATESCO LTD
- 2Mr Tarek El Shaikhbeneficial owner 75%→ESTATESCO LTD
- 3Dr Youssef Tarek Mohamed Ali El Shaikhbeneficial owner 50%→HOLLIMAN HOLDINGS GROUP LTD
- 3Dr David Mark Hollimanbeneficial owner 100%→HOLLIMAN HOLDINGS GROUP LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 12128104
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-29
- Registered office
- 203 West Street, Fareham, Hampshire, PO16 0EN, England
- SIC
- 68209
Officers · 1 active
- MATAR, Mohammed Mahmoud Hussein Ahmeddirector · British · appt 2019-07-29
- EL SHAIKH, Youssef Tarek Mohamed Ali, Dr(resigned)director · British · appt 2019-12-17
- HOLLIMAN, David Mark, Dr(resigned)director · British · appt 2019-07-29
- MATAR, Mahmoud Mohammed(resigned)director · British · appt 2020-08-01
Beneficial owners · PSC · 1 current
- ■Estatesco Ltd75–100% sharescorporate PSC · England · since 2019-07-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.