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ITS (CYMRU) LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ITS (HOLDINGS) LTDbeneficial owner 100%→ITS (CYMRU) LTD
- 2Mr Paul Jeremy Knightbeneficial owner 50%→ITS (HOLDINGS) LTD
- 2Mr Graham David Cokerbeneficial owner 50%→ITS (HOLDINGS) LTD
- 2Mr Stewart Graham Dixonbeneficial owner 50%→ITS (HOLDINGS) LTD
- 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 Jeremysecretary · British · appt 2003-12-05
- BOYLE, Andrew Douglasdirector · British · appt 2006-05-31
- KNIGHT, Jerry Allan Georgedirector · British · appt 2023-08-24
- KNIGHT, Paul Jeremydirector · British · appt 2003-12-05
- MURRAY, James Robertdirector · 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