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FCC HOLDINGS LIMITED

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Company·GB·oo:GB-COH-12568339
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BIDCO 33 LIMITEDbeneficial owner 100%→FCC HOLDINGS LIMITED
  2. 1Mr Edward David Fitzgerald Callaghanbeneficial owner 50%→FCC HOLDINGS LIMITED
  3. 1FCC HOLDINGS LIMITEDbeneficial owner 50%→FCC HOLDINGS LIMITED
  4. 1LEIFSGATA LIMITEDbeneficial owner 100%→FCC HOLDINGS LIMITED
  5. 1BIDCO 33 LIMITEDbeneficial owner 87.5%→FCC HOLDINGS LIMITED
  6. 1LEIFSGATA LIMITEDbeneficial owner 87.5%→FCC HOLDINGS LIMITED
  7. 1Mr Edward David Fitzgerald Callaghanbeneficial owner 37.5%→FCC HOLDINGS LIMITED
  8. 1Sacul Investments Limitedbeneficial owner 37.5%→FCC HOLDINGS LIMITED
  9. 2SACUL INVESTMENTS LIMITEDbeneficial owner 75%→LEIFSGATA LIMITED
  10. 2INTERNATIONAL ASSETS & RESOURCES LIMITEDbeneficial owner 100%→LEIFSGATA LIMITED
  11. 2Mr Harry Michael Frederick Fennerbeneficial owner 50%→LEIFSGATA LIMITED
  12. 2SACUL INVESTMENTS LIMITEDbeneficial owner 62.5%→LEIFSGATA LIMITED
  13. 2INTERNATIONAL ASSETS & RESOURCES LIMITEDbeneficial owner 87.5%→LEIFSGATA LIMITED
  14. 2Mr Harry Michael Frederick Fennerbeneficial owner 37.5%→LEIFSGATA LIMITED
  15. 2SACUL INVESTMENTS LIMITEDbeneficial owner 75%→BIDCO 33 LIMITED
  16. 2SACUL INVESTMENTS LIMITEDbeneficial owner 62.5%→BIDCO 33 LIMITED
  17. 3Mr Harry Michael Frederick Fennerbeneficial owner 100%→SACUL INVESTMENTS LIMITED
  18. 3Mr Harry Michael Frederick Fennerbeneficial owner 87.5%→SACUL INVESTMENTS LIMITED
  19. 3Miss Lilja Katankabeneficial owner 50%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  20. 3Mr Jakob Agust Kayebeneficial owner 50%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  21. 3Mr Sean Thomas Austinbeneficial owner 100%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  22. 3Miss Lilja Natasha Katankabeneficial owner 50%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  23. 3Mr Jakob Agust Kayebeneficial owner 50%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  24. 3Ms Sharon Birna Stephensdottir Katankabeneficial owner 50%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  25. 3Miss Lilja Natasha Katankabeneficial owner 37.5%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  26. 3Mr Jakob Agust Kayebeneficial owner 37.5%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  27. 3Ms Sharon Birna Stephensdottir Katankabeneficial owner 37.5%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  28. 3Miss Lilja Katankabeneficial owner 37.5%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  29. 3Mr Jakob Agust Kayebeneficial owner 37.5%→INTERNATIONAL ASSETS & RESOURCES LIMITED
  30. 3Mr Sean Thomas Austinbeneficial owner 87.5%→INTERNATIONAL ASSETS & RESOURCES LIMITED

Company profile· live · Companies House

Company no.
12568339
Status
active
Type
ltd
Incorporated
2020-04-22
Registered office
1/7 Station Road, Ground Floor, Crawley, RH10 1HT, England
SIC
68100
Officers · 1 active
  • FENNER, Harry Michael Frederick
    director · British · appt 2020-04-22
  • CALLAGHAN, Edward David Fitzgerald(resigned)
    director · British · appt 2022-01-10
  • KAYE, Stephen Alan(resigned)
    director · British · appt 2020-04-22
Beneficial owners · PSC · 2 current

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