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BEVERLEY MARTINS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Verna Beverley Thompson-Taylorbeneficial owner 50%→BEVERLEY MARTINS LIMITED
- 1OPTIONS HOLDING LIMITEDbeneficial owner 87.5%→BEVERLEY MARTINS LIMITED
- 2Mrs Queenta Bisona Tafonbeneficial owner 100%→OPTIONS HOLDING LIMITED
- 2Mrs Queenta Bisona Tafonbeneficial owner 87.5%→OPTIONS HOLDING LIMITED
Company profile· live · Companies House
- Company no.
- 03411394
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1997-07-29
- Registered office
- 03411394 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 88100
Officers · 1 active
- TAFON, Queenta Bisonadirector · British · appt 2022-02-17
- THOMPSON-TAYLOR, Verna Beverley(resigned)secretary · British · appt 1997-07-29
- BADRESINGH, Anthony(resigned)director · British · appt 2013-06-14
- TAYLOR, Martin(resigned)director · British · appt 1997-07-29
- THOMPSON SLATER, Mark(resigned)director · British · appt 2013-06-14
- THOMPSON-TAYLOR, Helena(resigned)director · British · appt 2015-12-01
- THOMPSON-TAYLOR, Verna Beverley(resigned)director · British · appt 1997-07-29
Beneficial owners · PSC · 1 current
- ■Options Holding Limited75–100% sharescorporate PSC · England · since 2022-02-17 · trace owners →
- ●Mrs Verna Beverley Thompson-Taylor25–50% sharesindividual PSC · England · ceased 2022-02-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.