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HILTON SMYTHE FINANCE LIMITED
Low- Status
- active
- Incorporated
- 2017-07-28
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 10th Floor, Bridgewater House, Whitworth Street, Manchester, M1 6LT, England
HILTON SMYTHE FINANCE LIMITED is a ltd registered in GB, incorporated 2017-07-28 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1THE PRYZM GROUP LTDbeneficial owner 100%→HILTON SMYTHE FINANCE LIMITED
- 1Gareth James Smythbeneficial owner→HILTON SMYTHE FINANCE LIMITED
- 1Craig Anthony Grahambeneficial owner→HILTON SMYTHE FINANCE LIMITED
- 1Craig Anthony Grahambeneficial owner→HILTON SMYTHE FINANCE LIMITED
- 1THE PRYZM GROUP LTDbeneficial owner 87.5%→HILTON SMYTHE FINANCE LIMITED
- 1Gareth James Smythbeneficial owner→HILTON SMYTHE FINANCE LIMITED
- 2Craig Anthony Grahambeneficial owner 50%→THE PRYZM GROUP LTD
- 2Mr Philip Gerard Maguirebeneficial owner 50%→THE PRYZM GROUP LTD
- 2Gareth James Smythbeneficial owner 75%→THE PRYZM GROUP LTD
- 2Craig Anthony Grahambeneficial owner 37.5%→THE PRYZM GROUP LTD
- 2Mr Philip Gerard Maguirebeneficial owner 37.5%→THE PRYZM GROUP LTD
- 2Gareth James Smythbeneficial owner 62.5%→THE PRYZM GROUP LTD
Company profile· live · Companies House
- Company no.
- 10887939
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-28
- Registered office
- 10th Floor, Bridgewater House, Whitworth Street, Manchester, M1 6LT, England
- SIC
- 64999
Officers · 2 active
- GRAHAM, Craig Anthonydirector · British · appt 2017-07-28
- SMYTH, Gareth Jamesdirector · British · appt 2017-07-28
- GRAHAM, Craig Anthony(resigned)secretary · appt 2017-09-08
- MAGUIRE, Philip Gerard(resigned)secretary · appt 2017-07-28
- MAGUIRE, Philip Gerard(resigned)director · British · appt 2017-07-28
- MURPHY, Natalie Lauren(resigned)director · British · appt 2020-12-01
Beneficial owners · PSC · 3 current
- ●Gareth James Smythsignificant influence or controlindividual PSC · England · since 2017-07-28
- ●Craig Anthony Grahamsignificant influence or controlindividual PSC · England · since 2017-07-28
- ■The Pryzm Group Limited75–100% sharescorporate PSC · England · since 2017-07-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.