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BACKGLAZE LIMITED

Low
Company·GB·oo:GB-COH-04893579
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FAIRHOLD HOLDINGS (2003) LIMITEDbeneficial owner 100%→BACKGLAZE LIMITED
  2. 1FAIRHOLD HOLDINGS (2003) LIMITEDbeneficial owner 87.5%→BACKGLAZE LIMITED
  3. 2CALISTO GR LIMITEDbeneficial owner 100%→FAIRHOLD HOLDINGS (2003) LIMITED
  4. 2CALISTO GR LIMITEDbeneficial owner 87.5%→FAIRHOLD HOLDINGS (2003) LIMITED
  5. 3LIGHTYEAR ESTATES HOLDINGS LIMITEDbeneficial owner 87.5%→CALISTO GR LIMITED

Company profile· live · Companies House

Company no.
04893579
Status
active
Type
ltd
Incorporated
2003-09-09
Registered office
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
SIC
68100
Officers · 5 active
  • LAU, Daniel
    secretary · appt 2019-07-10
  • HALLAM, Paul
    director · British · appt 2019-07-10
  • MCGILL, Christopher Charles
    director · British · appt 2011-03-29
  • PROCTER, William Kenneth
    director · British · appt 2003-09-09
  • WATSON, Michael David
    director · British · appt 2021-02-22
  • HALLAM, Paul(resigned)
    secretary · appt 2012-03-01
  • WOLFSON, Alan(resigned)
    secretary · British · appt 2003-09-09
  • L & A SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2003-09-09
  • MCGILL, Christopher Charles(resigned)
    director · British · appt 2009-08-24
  • RAPLEY, Ian(resigned)
    director · British · appt 2010-06-10
  • L & A REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 2003-09-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.