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AETHELFLAED INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Terence Charles Smithbeneficial owner 100%→AETHELFLAED INVESTMENTS LIMITED
- 1Mr Terence Charles Smithbeneficial owner→AETHELFLAED INVESTMENTS LIMITED
- 1Mr Terence Charles Smithbeneficial owner→AETHELFLAED INVESTMENTS LIMITED
- 1Mr Terence Charles Smithbeneficial owner 87.5%→AETHELFLAED INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 06419912
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-11-06
- Registered office
- C/O Fundsmith Llp, 33 Cavendish Square, London, W1G 0PW, England
- SIC
- 64991
Officers · 1 active
- SMITH, Terence Charlesdirector · British · appt 2012-03-02
- DE FREITAS, Maria Teresa(resigned)secretary · appt 2012-03-02
- SMITH, Emily Jane(resigned)secretary · British · appt 2007-11-06
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2007-11-06
- DE FREITAS, Maria Teresa(resigned)director · Portuguese · appt 2012-03-02
- SMITH, Barbara Mary(resigned)director · British · appt 2007-11-06
- SMITH, Kathryn Mary(resigned)director · British · appt 2008-08-27
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2007-11-06
Beneficial owners · PSC · 1 current
- ●Mr Terence Charles Smithsignificant influence or controlindividual PSC · England · since 2020-07-15
- ■Eighth Wonder75–100% sharescorporate PSC · England · ceased 2023-07-15 · trace owners →
- ●Mr Terence Charles Smith75–100% sharesindividual PSC · England · ceased 2020-07-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.