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AFFILIATE FAMILY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Angela Cowleybeneficial owner 50%→AFFILIATE FAMILY LIMITED
- 1Mr Malcolm Steven Cowleybeneficial owner 50%→AFFILIATE FAMILY LIMITED
Company profile· live · Companies House
- Company no.
- 04948385
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-30
- Registered office
- 14 Thornbury Drive, Red House Farm Estate, Whitley Bay, Tyne & Wear, NE25 9XN
- SIC
- 63120
Officers · 3 active
- COWLEY, Angelasecretary · British · appt 2003-10-30
- COWLEY, Angeladirector · British · appt 2003-10-30
- COWLEY, Malcolm Stevendirector · British · appt 2003-10-30
- JL NOMINEES TWO LIMITED(resigned)corporate nominee secretary · appt 2003-10-30
- JL NOMINEES ONE LIMITED(resigned)corporate nominee director · appt 2003-10-30
Beneficial owners · PSC · 2 current
- ●Mrs Angela Cowley25–50% sharesindividual PSC · since 2016-07-01
- ●Mr Malcolm Steven Cowley25–50% sharesindividual PSC · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.