SearchLIVE · CORPUS
/ Dossier
■
C. RELPH LTD.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Claire Relphbeneficial owner 50%→C. RELPH LTD.
- 1Mrs Claire Relphbeneficial owner 37.5%→C. RELPH LTD.
- 1Mr Colin Relphbeneficial owner 37.5%→C. RELPH LTD.
Company profile· live · Companies House
- Company no.
- 05759807
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-28
- Registered office
- 81-83a Allerton Road Mossley Hill, Liverpool, Merseyside, L18 2DA, England
- SIC
- 82990
Officers · 3 active
- RELPH, Clairesecretary · British · appt 2006-05-12
- RELPH, Clairedirector · British · appt 2023-02-01
- RELPH, Colindirector · British · appt 2006-05-12
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2006-03-28
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2006-03-28
Beneficial owners · PSC · 2 current
- ●Mrs Claire Relph25–50% sharesindividual PSC · United Kingdom · since 2023-02-01
- ●Mr Colin Relph25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.