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CONSUL LIMITED

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Company·GB·oo:GB-COH-05465526

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Patrick Connollybeneficial owner 75%CONSUL LIMITED
  2. 1Mr Daniel Peter Rossbeneficial owner 100%CONSUL LIMITED
  3. 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 Andrew
    director · British · appt 2019-08-01
  • ROSS, Daniel Peter
    director · 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
  • Mr Christopher Andrew Evans
    individual PSC · England · since 2019-08-01
    25–50% shares
  • Mr Daniel Peter Ross
    individual PSC · England · since 2019-05-29
    75–100% shares
  • Patrick Connolly
    individual PSC · England · ceased 2019-05-29
    50–75% shares

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