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LIMITEDSPACE LIMITED

Low
Company·GB·oo:GB-COH-04657975

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LIMITED SPACE HOLDINGS LIMITEDbeneficial owner 100%LIMITEDSPACE LIMITED
  2. 1LIMITED SPACE HOLDINGS LIMITEDbeneficial owner 87.5%LIMITEDSPACE LIMITED
  3. 2VAUBAN NOMINEES LIMITEDbeneficial owner 50%LIMITED SPACE HOLDINGS LIMITED
  4. 2Mr Roger Mossbeneficial owner 50%LIMITED SPACE HOLDINGS LIMITED
  5. 2VAUBAN NOMINEES LIMITEDbeneficial owner 37.5%LIMITED SPACE HOLDINGS LIMITED
  6. 2Mr Roger Mossbeneficial owner 37.5%LIMITED SPACE HOLDINGS LIMITED
  7. 3VAUBAN TECHNOLOGIES LIMITEDbeneficial owner 100%VAUBAN NOMINEES LIMITED
  8. 4Mr Remy Denis Pedro Astiebeneficial owner 37.5%VAUBAN TECHNOLOGIES LIMITED
  9. 4Mr Ulric Nils Ronan Vizcay Mussetbeneficial owner 37.5%VAUBAN TECHNOLOGIES LIMITED

Company profile· live · Companies House

Company no.
04657975
Status
active
Type
ltd
Incorporated
2003-02-06
Registered office
Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, BH13 7ES, England
SIC
73110
Officers · 4 active
  • GORDON, Matthew Scott
    secretary · New Zealander · appt 2003-02-06
  • GORDON, Matthew Scott
    director · New Zealander · appt 2003-02-06
  • MOSS, Roger
    director · British · appt 2015-10-07
  • SIDA, Samantha Leah
    director · British · appt 2003-02-06
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2003-02-06
  • DA COSTA, David Simon(resigned)
    director · British · appt 2013-07-18
  • GILES, Colin Andrew(resigned)
    director · British · appt 2015-10-07
  • GREZE, Romain Jean(resigned)
    director · French · appt 2013-08-01
  • LAING, Paul John(resigned)
    director · British · appt 2003-02-06
  • NG, Yian Looi(resigned)
    director · Malaysian · appt 2015-07-20
Beneficial owners · PSC · 2 current

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