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GUILDFORD 2 UK HOLDCO LTD

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Company·GB·oo:GB-COH-11870547
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Adam Stephen Brockleybeneficial owner 100%→GUILDFORD 2 UK HOLDCO LTD
  2. 1SCAPE HOLDCO 5 LTDbeneficial owner 100%→GUILDFORD 2 UK HOLDCO LTD
  3. 1SCAPE HOLDCO 5 LTDbeneficial owner 87.5%→GUILDFORD 2 UK HOLDCO LTD
  4. 2SCAPE LIVING PLCbeneficial owner 100%→SCAPE HOLDCO 5 LTD
  5. 2SCAPE TOPCO 5 LTDbeneficial owner 100%→SCAPE HOLDCO 5 LTD
  6. 3SCAPE LIVING PLCbeneficial owner 100%→SCAPE TOPCO 5 LTD

Company profile· live · Companies House

Company no.
11870547
Status
liquidation
Type
ltd
Incorporated
2019-03-08
Registered office
FRP ADVISORY TRADING LIMITED, 2nd Floor 110 Cannon Street, London, EC4N 6EU
SIC
64209
Officers · 2 active
  • BROCKLEY, Adam Stephen
    director · British · appt 2022-03-03
  • WARD, Thomas
    director · British · appt 2019-03-08
  • JACKSON, Andrew(resigned)
    secretary · appt 2019-03-08
  • CRESTBRIDGE UK LIMITED(resigned)
    corporate secretary · appt 2021-04-19
  • LINK COMPANY MATTERS LIMITED(resigned)
    corporate secretary · appt 2022-11-11
  • ANDREWS, Edward James(resigned)
    director · British · appt 2019-07-01
  • BROCKLEY, Adam Stephen(resigned)
    director · British · appt 2019-03-08
  • HERTOG, Leonardus Willemszoon(resigned)
    director · Dutch · appt 2021-07-26
  • KIERANS, Ronan Niall(resigned)
    director · Irish · appt 2019-03-08
  • PARKER, Nicholas Simon(resigned)
    director · British · appt 2019-03-08
  • TAEE, Nigel Duncan(resigned)
    director · British · appt 2019-03-08
  • VOS, Martijn(resigned)
    director · Dutch · appt 2020-12-08
Beneficial owners · PSC · 1 current
  • ■
    Scape Holdco 5 Ltd
    corporate PSC · United Kingdom · since 2022-03-08 · trace owners →
    75–100% shares
  • ■
    Scape Living Plc
    corporate PSC · England · ceased 2022-03-08 · trace owners →
    75–100% shares
  • ●
    Adam Stephen Brockley
    individual PSC · United Kingdom · ceased 2020-12-07
    75–100% shares

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