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FOCUS SB LIMITED

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Company·GB·oo:GB-COH-04113926

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1GUARDIAN ELECTRICAL LIMITEDbeneficial owner 100%FOCUS SB LIMITED
  2. 1Mr Roger Stephen Kempbeneficial owner 50%FOCUS SB LIMITED
  3. 1Mr Philip Sumnerbeneficial owner 50%FOCUS SB LIMITED
  4. 2Xiangni Chenbeneficial owner 50%GUARDIAN ELECTRICAL LIMITED
  5. 2Mr Ling Zhongbeneficial owner 50%GUARDIAN ELECTRICAL LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04113926
Status
active
Type
ltd
Incorporated
2000-11-24
Registered office
Napier Road, Castleham Industrial Estate, St. Leonards On Sea, East Sussex, TN38 9NY
SIC
27900
Officers · 3 active
  • LANWORN, Andrew Philip
    secretary · British · appt 2005-09-01
  • MITCHELL, Ciaran Liam
    director · Irish · appt 2025-11-05
  • STEVENS, Gary
    director · British · appt 2016-07-01
  • KEMP, Matthew Stephen(resigned)
    secretary · British · appt 2003-02-13
  • KEMP, Roger Stephen(resigned)
    secretary · British · appt 2001-03-30
  • MABLAW CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 2000-11-24
  • EVANS, Ronald Peter(resigned)
    director · British · appt 2001-02-06
  • HARROLD, John Thomas(resigned)
    director · British · appt 2001-03-12
  • KEMP, Roger Stephen(resigned)
    director · British · appt 2001-02-06
  • SUMNER, Philip John(resigned)
    director · British · appt 2016-05-10
  • SUMNER, Philip John(resigned)
    director · British · appt 2001-03-30
  • MABLAW CORPORATE SERVICES LIMITED(resigned)
    corporate director · appt 2000-11-24
Beneficial owners · PSC · 1 current

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