SearchLIVE · CORPUS
/ Dossier
■
NEUSTRO CONSULTING LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ZENZERO SOLUTIONS LIMITEDbeneficial owner 100%→NEUSTRO CONSULTING LIMITED
- 1Mr Martin Richard Robertsbeneficial owner 50%→NEUSTRO CONSULTING LIMITED
- 1Mr Philip Michael Buckinghambeneficial owner 50%→NEUSTRO CONSULTING LIMITED
- 1Mr Paul Edward Franklinbeneficial owner 50%→NEUSTRO CONSULTING LIMITED
- 2TREGLOWN BIDCO LIMITEDbeneficial owner 100%→ZENZERO SOLUTIONS LIMITED
- 2Mr Andrew William Taskerbeneficial owner 50%→ZENZERO SOLUTIONS LIMITED
- 3TREGLOWN TOPCO LIMITEDbeneficial owner 100%→TREGLOWN BIDCO LIMITED
- 4SITG LIMITEDbeneficial owner 100%→TREGLOWN TOPCO LIMITED
- 4REDINI BIDCO LIMITEDbeneficial owner 100%→TREGLOWN TOPCO LIMITED
- 5Mr Nicholas John Stephen Ashfordbeneficial owner 50%→SITG LIMITED
- 5Mr Frederick James Bellhousebeneficial owner 50%→SITG LIMITED
- 5REDINI PARENTCO LIMITEDbeneficial owner 100%→REDINI BIDCO LIMITED
- 5REDINI MIDCO LIMITEDbeneficial owner 100%→REDINI BIDCO LIMITED
- 6REDINI MIDCO LIMITEDbeneficial owner 100%→REDINI PARENTCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05629960
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-20
- Registered office
- Neustro House 5 Bradgate Park View, Chellaston, Derby, Derbyshire, DE73 5BE, United Kingdom
- SIC
- 62012, 62020, 62030, 62090
Officers · 3 active
- BATEMAN, Michael Williamdirector · British · appt 2024-10-22
- GEE, Oliver Jamesdirector · British · appt 2024-10-22
- LAWLEY-ADAMS, Louisdirector · British · appt 2024-10-22
- BUCKINGHAM, Philip Michael(resigned)secretary · British · appt 2005-11-20
- BUCKINGHAM, Philip Michael(resigned)director · British · appt 2005-11-20
- DOWNES, Shelley Ann Margaret(resigned)director · British · appt 2015-10-01
- FRANKLIN, Donna Marie(resigned)director · British · appt 2016-03-01
- FRANKLIN, Paul Edward(resigned)director · British · appt 2005-11-20
- ROBERTS, Martin Richard(resigned)director · British · appt 2007-07-27
- ROBERTS, Susan Anne(resigned)director · British · appt 2015-08-01