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BETTAGRADE LIMITED

Low
Company·GB·oo:GB-COH-03439038
JSON / MCP View network
Status
active
Incorporated
1997-09-24
Legal form
ltd
Activity
55100
Registered office
4 Romulus Court, Meridian Business Park, Leicester, LE19 1YG, England

BETTAGRADE LIMITED is a ltd registered in GB, incorporated 1997-09-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Maurice Vincent Taylorbeneficial owner→BETTAGRADE LIMITED
  2. 1Mrs Nicola Joan Taylor Bealbeneficial owner→BETTAGRADE LIMITED
  3. 1Mr Maurice Vincent Taylorbeneficial owner→BETTAGRADE LIMITED
  4. 1CHARDON TRADING LIMITEDbeneficial owner 87.5%→BETTAGRADE LIMITED
  5. 1Mrs Nicola Joan Taylor Bealbeneficial owner→BETTAGRADE LIMITED
  6. 2Mrs Nicola Joan Taylor Bealbeneficial owner 100%→CHARDON TRADING LIMITED
  7. 2Mr Maurice Vincent Taylorbeneficial owner→CHARDON TRADING LIMITED
  8. 2Mrs Nicola Joan Taylor Bealbeneficial owner 87.5%→CHARDON TRADING LIMITED
  9. 2ATLAS2 BORROWER LIMITEDbeneficial owner 87.5%→CHARDON TRADING LIMITED
  10. 3ATLAS2 INVESTMENT LIMITEDbeneficial owner 100%→ATLAS2 BORROWER LIMITED
  11. 3Ian Malcolm Livingstonebeneficial owner 50%→ATLAS2 BORROWER LIMITED
  12. 3Richard John Livingstonebeneficial owner 50%→ATLAS2 BORROWER LIMITED
  13. 3Ian Malcolm Livingstonebeneficial owner 37.5%→ATLAS2 BORROWER LIMITED
  14. 3Richard John Livingstonebeneficial owner 37.5%→ATLAS2 BORROWER LIMITED
  15. 3ATLAS2 INVESTMENT LIMITEDbeneficial owner 87.5%→ATLAS2 BORROWER LIMITED
  16. 4Richard John Livingstonebeneficial owner 50%→ATLAS2 INVESTMENT LIMITED
  17. 4Ian Malcolm Livingstonebeneficial owner 50%→ATLAS2 INVESTMENT LIMITED
  18. 4ATLAS2 HOLDING LIMITEDbeneficial owner 100%→ATLAS2 INVESTMENT LIMITED
  19. 4Ian Malcolm Livingstonebeneficial owner 37.5%→ATLAS2 INVESTMENT LIMITED
  20. 4Richard John Livingstonebeneficial owner 37.5%→ATLAS2 INVESTMENT LIMITED
  21. 4ATLAS2 HOLDING LIMITEDbeneficial owner 87.5%→ATLAS2 INVESTMENT LIMITED
  22. 5Richard John Livingstonebeneficial owner 50%→ATLAS2 HOLDING LIMITED
  23. 5Ian Malcolm Livingstonebeneficial owner 50%→ATLAS2 HOLDING LIMITED
  24. 5Ian Malcolm Livingstonebeneficial owner 37.5%→ATLAS2 HOLDING LIMITED
  25. 5Richard John Livingstonebeneficial owner 37.5%→ATLAS2 HOLDING LIMITED

Company profile· live · Companies House

Company no.
03439038
Status
active
Type
ltd
Incorporated
1997-09-24
Registered office
4 Romulus Court, Meridian Business Park, Leicester, LE19 1YG, England
SIC
55100
Officers · 2 active
  • FISH, Andrew John
    director · British · appt 2026-06-01
  • LOWE, Sean Joseph
    director · British · appt 2022-02-14
  • ARMSTRONG, Adam Inglis(resigned)
    secretary · British · appt 2008-06-30
  • PETTINGELL, Charles(resigned)
    secretary · British · appt 1997-09-25
  • SHELLEY, Leon(resigned)
    secretary · appt 2022-12-12
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1997-09-24
  • ARMSTRONG, Adam Inglis(resigned)
    director · British · appt 2008-06-30
  • BRADLEY, Adrian Paul(resigned)
    director · British · appt 2022-02-14
  • FRIEND, Mitchell James(resigned)
    director · British · appt 2022-07-19
  • LLEWELLYN, Charles Edward John(resigned)
    director · British · appt 1997-09-25
  • PETTINGELL, Charles(resigned)
    director · British · appt 1997-09-25
  • TAYLOR, Frances Una(resigned)
    director · United Kingdom · appt 2013-08-30
Beneficial owners · PSC · 1 current

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