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DEANFLEET LIMITED

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Company·GB·oo:GB-COH-03292359
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Pamela Barnesbeneficial owner 50%→DEANFLEET LIMITED
  2. 1Mr John Anthony Barnesbeneficial owner 50%→DEANFLEET LIMITED
  3. 1Mr John Anthony Barnesbeneficial owner 50%→DEANFLEET LIMITED
  4. 1Mrs Pamela Barnesbeneficial owner 50%→DEANFLEET LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03292359
Status
active
Type
ltd
Incorporated
1996-12-16
Registered office
Middle Rookery Cottage Rookery Lane, Lowsonford, Henley-In-Arden, Warwickshire, B95 5EL, England
SIC
68100
Officers · 2 active
  • BARNES, John Anthony
    secretary · English · appt 1997-02-05
  • BARNES, Pamela
    director · British · appt 1997-02-05
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-12-16
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1996-12-16
Beneficial owners · PSC · 2 current
  • ●
    Mrs Pamela Barnes
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares
  • ●
    Mr John Anthony Barnes
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares
  • ●
    Mr John Anthony Barnes
    individual PSC · United Kingdom · ceased 2016-04-06
    25–50% shares
  • ●
    Mrs Pamela Barnes
    individual PSC · England · ceased 2016-04-06
    25–50% shares

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