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CONCEPTBALANCE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David James Wintersbeneficial owner 100%→CONCEPTBALANCE LIMITED
- 1Mr David James Wintersbeneficial owner 87.5%→CONCEPTBALANCE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03475771
- Status
- active
- Type
- ltd
- Incorporated
- 1997-12-03
- Registered office
- Pola Minerals Ninth Avenue East, Team Valley, Gateshead, England, NE11 0EJ
- SIC
- 70100
Officers · 2 active
- LIDDLE, John Josephsecretary · appt 2013-08-31
- WINTERS, David Jamesdirector · British · appt 1997-12-24
- JL NOMINEES TWO LIMITED(resigned)corporate nominee secretary · appt 1997-12-03
- WB COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 1997-12-22
- GRIEVE, Peter Edward(resigned)director · British · appt 1997-12-24
- JL NOMINEES ONE LIMITED(resigned)corporate nominee director · appt 1997-12-03
- WB COMPANY DIRECTORS LIMITED(resigned)corporate director · appt 1997-12-22
Beneficial owners · PSC · 1 current
- ●Mr David James Winters75–100% sharesindividual PSC · since 2016-12-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.