SearchLIVE · CORPUS
/ Dossier
■
PL 123 (SW) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Wael Omar El Hassan El Rifaibeneficial owner→PL 123 (SW) LIMITED
- 1Mr Peter Gerald Maber Whawellbeneficial owner→PL 123 (SW) LIMITED
Company profile· live · Companies House
- Company no.
- 13516077
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2021-07-16
- Registered office
- Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
- SIC
- 58290, 63110, 72190
Officers · 4 active
- BALL, Nicksecretary · appt 2023-01-25
- CHAPMAN, Anthonydirector · British · appt 2021-07-16
- OUTRAM, Christine Audreydirector · British · appt 2023-07-07
- WHAWELL, Peter Gerald Maberdirector · English · appt 2021-07-16
- EL RIFAI, Wael Omar El Hassan(resigned)director · Lebanese · appt 2021-12-15
Beneficial owners · PSC · 2 current
- ■Enterprise Trustees Limited50–75% sharescorporate PSC · England · since 2021-12-21 · trace owners →
- ●Mr Peter Gerald Maber Whawell50–75% votesindividual PSC · since 2021-07-17
- ●Mr Wael Omar El Hassan El Rifai25–50% votesindividual PSC · England · ceased 2024-09-19
- ●Mr Peter Gerald Maber Whawell75–100% sharesindividual PSC · England · ceased 2021-12-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.