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CONSUL LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Patrick Connollybeneficial owner 75%→CONSUL LIMITED
- 1Mr Daniel Peter Rossbeneficial owner 100%→CONSUL LIMITED
- 1Mr Christopher Andrew Evansbeneficial owner 50%→CONSUL LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05465526
- Status
- active
- Type
- ltd
- Incorporated
- 2005-05-27
- Registered office
- 47 Topsfield Parade Tottenham Lane, London, N8 8PT, England
- SIC
- 71129
Officers · 2 active
- EVANS, Christopher Andrewdirector · British · appt 2019-08-01
- ROSS, Daniel Peterdirector · British · appt 2019-05-28
- CONNOLLY, Patrick(resigned)secretary · British · appt 2005-06-07
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-05-27
- CONNOLLY, Patrick(resigned)director · British · appt 2005-06-07
- O'BRIEN, Patrick Martin(resigned)director · British · appt 2005-06-07
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2005-05-27
Beneficial owners · PSC · 2 current
- ●25–50% sharesindividual PSC · England · since 2019-08-01
- ●75–100% sharesindividual PSC · England · since 2019-05-29
- ●50–75% sharesindividual PSC · England · ceased 2019-05-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.