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ETL SYSTEMS LIMITED
Low ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Ian Graham Hilditchbeneficial owner 50%→ETL SYSTEMS LIMITED
- 1Dr Esen Bayarbeneficial owner 50%→ETL SYSTEMS LIMITED
- 1ETL BIDCO LIMITEDbeneficial owner 100%→ETL SYSTEMS LIMITED
- 2ETL PARENTCO LIMITEDbeneficial owner 100%→ETL BIDCO LIMITED
- 3ETL MIDCO LIMITEDbeneficial owner 100%→ETL PARENTCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04679225
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-26
- Registered office
- Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE
- SIC
- 26309
Officers · 5 active
- STEPHENS, Paul Christophersecretary · appt 2014-04-24
- BAYAR, Esen, Drdirector · British · appt 2003-04-29
- DUNNE, Kevin Lesliedirector · British · appt 2023-01-23
- HILDITCH, Ian Grahamdirector · British · appt 2003-04-29
- STEPHENS, Paul Christopherdirector · British · appt 2014-04-24
- HILDITCH, Ian Graham(resigned)secretary · British · appt 2003-04-29
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2003-02-26
- BAYAR, Mine(resigned)director · British · appt 2016-04-15
- HILDITCH, Joanna(resigned)director · British · appt 2016-04-15
- KANTER, Ralph Thomas Ludwig(resigned)director · British · appt 2009-12-16
- VERKROOST, Fredrik Christiaan(resigned)director · Dutch · appt 2014-05-01
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2003-02-26