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FOCUS SB LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1GUARDIAN ELECTRICAL LIMITEDbeneficial owner 100%→FOCUS SB LIMITED
- 1Mr Roger Stephen Kempbeneficial owner 50%→FOCUS SB LIMITED
- 1Mr Philip Sumnerbeneficial owner 50%→FOCUS SB LIMITED
- 2Xiangni Chenbeneficial owner 50%→GUARDIAN ELECTRICAL LIMITED
- 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 Philipsecretary · British · appt 2005-09-01
- MITCHELL, Ciaran Liamdirector · Irish · appt 2025-11-05
- STEVENS, Garydirector · 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
- ■Guardian Electrical Limited75–100% sharescorporate PSC · England · since 2020-08-12 · trace owners →
- ●Mr Roger Stephen Kemp25–50% sharesindividual PSC · ceased 2020-08-12
- ●Mr Philip Sumner25–50% sharesindividual PSC · ceased 2020-08-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.