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AUTOSPAN LIMITED

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Company·GB·oo:GB-COH-03908061
JSON / MCP View network
Status
active
Incorporated
2000-01-17
Legal form
ltd
Activity
32990
Registered office
5 Manchester Square, London, W1U 3PD

AUTOSPAN LIMITED is a ltd registered in GB, incorporated 2000-01-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1FRISCHMANN TRANSCALM LTDbeneficial owner 100%→AUTOSPAN LIMITED
  2. 1Frischmann Transcalm Ltdbeneficial owner 87.5%→AUTOSPAN LIMITED
  3. 2FRISCHMANN INVESTMENT LTDbeneficial owner 100%→FRISCHMANN TRANSCALM LTD
  4. 2Frischmann Investment Ltdbeneficial owner 87.5%→FRISCHMANN TRANSCALM LTD
  5. 3FRISCHMANN HOLDINGS LTDbeneficial owner 100%→FRISCHMANN INVESTMENT LTD
  6. 3FRISCHMANN HOLDINGS LTDbeneficial owner 87.5%→FRISCHMANN INVESTMENT LTD
  7. 4Mr Richard Frischmannbeneficial owner 62.5%→FRISCHMANN HOLDINGS LTD

Company profile· live · Companies House

Company no.
03908061
Status
active
Type
ltd
Incorporated
2000-01-17
Registered office
5 Manchester Square, London, W1U 3PD
SIC
32990
Officers · 1 active
  • FRISCHMANN, Richard Sandor
    director · British · appt 2004-06-29
  • CARMICHAEL, Norman William(resigned)
    secretary · British · appt 2002-01-04
  • PRICE, Caroline Margaret(resigned)
    secretary · British · appt 2000-05-30
  • ROBERTS, Linda Susan(resigned)
    secretary · British · appt 2003-08-29
  • SECRETARIAL APPOINTMENTS LIMITED(resigned)
    corporate nominee secretary · appt 2000-01-17
  • ARMSTEAD, Michael Brian(resigned)
    director · British · appt 2000-06-02
  • FRISCHMANN, Wilem William, Dr(resigned)
    director · British · appt 2002-02-15
  • GALLAGHER, John Stuart(resigned)
    director · British · appt 2000-06-02
  • HEEKS, Graham(resigned)
    director · British · appt 2000-06-02
  • MAPLES, John Craddock(resigned)
    director · British · appt 2005-05-12
  • PRABHU, Sudhakar Shrirang(resigned)
    director · United Kingdom · appt 2002-02-15
  • CORPORATE APPOINTMENTS LIMITED(resigned)
    corporate nominee director · appt 2000-01-17
Beneficial owners · PSC · 1 current

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