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328 WILBURY AVENUE LTR CORNWALL COURT LTD
Low- Status
- active
- Incorporated
- 2020-06-15
- Legal form
- ltd
- Activity
- 68100
- Registered office
- C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, BN3 3YP, United Kingdom
328 WILBURY AVENUE LTR CORNWALL COURT LTD is a ltd registered in GB, incorporated 2020-06-15 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1328 GTS LTDbeneficial owner 100%→328 WILBURY AVENUE LTR CORNWALL COURT LTD
- 1328 GTS LTDbeneficial owner 87.5%→328 WILBURY AVENUE LTR CORNWALL COURT LTD
- 2Mr Robin Raggiobeneficial owner 50%→328 GTS LTD
- 2Mr Elliott Robin Raggiobeneficial owner 37.5%→328 GTS LTD
- 2Miss Stephanie Sarah Raggiobeneficial owner 37.5%→328 GTS LTD
- 2Mr Robin Raggiobeneficial owner 37.5%→328 GTS LTD
Company profile· live · Companies House
- Company no.
- 12673278
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-15
- Registered office
- C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, BN3 3YP, United Kingdom
- SIC
- 68100
Officers · 2 active
- RAGGIO, Elliott Robindirector · British · appt 2026-04-13
- RAGGIO, Robindirector · British · appt 2020-06-15
- RAGGIO, Elliott Robin(resigned)director · British · appt 2020-06-15
Beneficial owners · PSC · 1 current
- ■328 Gts Ltd75–100% sharescorporate PSC · United Kingdom · since 2020-06-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.