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ITS (CYMRU) LTD

Low
Company·GB·oo:GB-COH-04982885

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ITS (HOLDINGS) LTDbeneficial owner 100%ITS (CYMRU) LTD
  2. 2Mr Paul Jeremy Knightbeneficial owner 50%ITS (HOLDINGS) LTD
  3. 2Mr Graham David Cokerbeneficial owner 50%ITS (HOLDINGS) LTD
  4. 2Mr Stewart Graham Dixonbeneficial owner 50%ITS (HOLDINGS) LTD
  5. 2ITS (ENTERPRISES) LTDbeneficial owner 100%ITS (HOLDINGS) LTD

COMPANY PROFILE · live · Companies House

Company no.
04982885
Status
active
Type
ltd
Incorporated
2003-12-02
Registered office
Clockhouse, 286 Kings Road, Reading, Berkshire, RG1 4HP
SIC
78109, 78200
Officers · 5 active
  • KNIGHT, Paul Jeremy
    secretary · British · appt 2003-12-05
  • BOYLE, Andrew Douglas
    director · British · appt 2006-05-31
  • KNIGHT, Jerry Allan George
    director · British · appt 2023-08-24
  • KNIGHT, Paul Jeremy
    director · British · appt 2003-12-05
  • MURRAY, James Robert
    director · British · appt 2024-08-01
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2003-12-02
  • DIXON, Stewart Graham(resigned)
    director · British · appt 2003-12-05
  • HICKS, Kristian(resigned)
    director · British · appt 2008-04-06
  • JOHN, Osian Goreu(resigned)
    director · British · appt 2011-09-16
  • PEAKE, Stephen Thomas(resigned)
    director · British · appt 2015-12-01
  • PEAKE, Stephen Thomas(resigned)
    director · British · appt 2014-07-23
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2003-12-02