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IONIAN CORPORATE FINANCE LIMITED

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Company·GB·oo:GB-COH-02597090
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1IONIAN GROUP LIMITEDbeneficial owner 100%→IONIAN CORPORATE FINANCE LIMITED
  2. 1FISKE PLCbeneficial owner 100%→IONIAN CORPORATE FINANCE LIMITED
  3. 1IONIAN GROUP LIMITEDbeneficial owner 87.5%→IONIAN CORPORATE FINANCE LIMITED
  4. 2FISKE PLCbeneficial owner→IONIAN GROUP LIMITED
  5. 2Mr James Philip Quibell Harrisonbeneficial owner 100%→FISKE PLC

Company profile· live · Companies House

Company no.
02597090
Status
active
Type
ltd
Incorporated
1991-04-02
Registered office
100 Wood Street, London, EC2V 7AN, England
SIC
99999
Officers · 2 active
  • HARRISON, James Philip Quibell
    director · British · appt 2018-03-01
  • PATTISON, Tony Robert
    director · British · appt 2023-11-23
  • HARRISON, James Philip Quibell(resigned)
    secretary · British · appt 2003-04-28
  • LUCHINI, Francis Gerard(resigned)
    secretary · British · appt 2005-10-18
  • LUCHINI, Francis Gerard(resigned)
    secretary · British · appt 2002-06-05
  • NEAL, Robert John Marcus(resigned)
    secretary · British · appt 1991-04-18
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1991-04-02
  • BRADBROOK, Michael Leslie(resigned)
    director · British · appt 1991-04-18
  • COCKBURN, Stephen John(resigned)
    director · British · appt 1991-05-01
  • HARRISON, Clive Fiske(resigned)
    director · British · appt 2002-06-05
  • LOVEGROVE, Philip Albert(resigned)
    director · British · appt 1995-08-01
  • LUCHINI, Francis Gerard(resigned)
    director · British · appt 2002-06-05
Beneficial owners · PSC · 2 current
  • ■
    Ionian Group Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Fiske Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Ionian Group Ltd
    corporate PSC · England · ceased 2020-04-02 · trace owners →
    75–100% shares

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