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ALMSCLIFFE DHESI DEVELOPMENTS (STANLEY) LIMITED

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Company·GB·oo:GB-COH-13123992
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DHESI HOLDINGS LIMITEDbeneficial owner 50%→ALMSCLIFFE DHESI DEVELOPMENTS (STANLEY) LIMITED
  2. 1ALMSCLIFFE PROPERTIES LIMITEDbeneficial owner 50%→ALMSCLIFFE DHESI DEVELOPMENTS (STANLEY) LIMITED
  3. 1ALMSCLIFFE PROPERTIES LIMITEDbeneficial owner 37.5%→ALMSCLIFFE DHESI DEVELOPMENTS (STANLEY) LIMITED
  4. 1DHESI HOLDINGS LIMITEDbeneficial owner 37.5%→ALMSCLIFFE DHESI DEVELOPMENTS (STANLEY) LIMITED
  5. 2Mrs Manjinder Kaurbeneficial owner 50%→DHESI HOLDINGS LIMITED
  6. 2Mr Baljit Singhbeneficial owner 50%→DHESI HOLDINGS LIMITED
  7. 2Mr Neil Creeneybeneficial owner 50%→ALMSCLIFFE PROPERTIES LIMITED
  8. 2Mrs Rebecca Sacha Creeneybeneficial owner 50%→ALMSCLIFFE PROPERTIES LIMITED

Company profile· live · Companies House

Company no.
13123992
Status
active
Type
ltd
Incorporated
2021-01-11
Registered office
Linton Holme Cottage Crag Lane, North Rigton, Leeds, LS17 0DE, United Kingdom
SIC
41100
Officers · 2 active
  • CREENEY, Neil
    director · British · appt 2021-01-11
  • SINGH, Baljit
    director · British · appt 2021-01-11
Beneficial owners · PSC · 2 current

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