SearchLIVE · CORPUS
/ Dossier
■
A.J.W. MOTORCYCLES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Roy Wheatonbeneficial owner→A.J.W. MOTORCYCLES LIMITED
- 1Mr Mark David Wheatonbeneficial owner→A.J.W. MOTORCYCLES LIMITED
- 1Mr Max Wheatonbeneficial owner 50%→A.J.W. MOTORCYCLES LIMITED
- 1Mr Mark David Wheatonbeneficial owner→A.J.W. MOTORCYCLES LIMITED
- 1Mr Andrew Roy Wheatonbeneficial owner→A.J.W. MOTORCYCLES LIMITED
- 1Mrs Daphne Jean Wheatonbeneficial owner 37.5%→A.J.W. MOTORCYCLES LIMITED
- 1Mr Max Wheatonbeneficial owner 37.5%→A.J.W. MOTORCYCLES LIMITED
Company profile· live · Companies House
- Company no.
- 04714971
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-28
- Registered office
- Holly House, Ivy Lane, Great Brickhill, Milton Keynes, Bucks, MK17 9AH
- SIC
- 93199
Officers · 3 active
- WHEATON, Andrew Roysecretary · appt 2021-05-01
- WHEATON, Andrew Roydirector · British · appt 2007-01-05
- WHEATON, Maxdirector · English · appt 2021-05-01
- WHEATON, Daphne Jean(resigned)secretary · British · appt 2003-03-28
- WHEATON, Mark David(resigned)secretary · British · appt 2008-01-05
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-03-28
- WHEATON, Roy Kenneth(resigned)director · British · appt 2003-03-28
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2003-03-28
Beneficial owners · PSC · 1 current
- ●Mr Andrew Roy Wheatonsignificant influence or controlindividual PSC · since 2016-04-06
- ●Mrs Daphne Jean Wheaton25–50% sharesindividual PSC · ceased 2025-07-07
- ●Mr Max Wheaton25–50% sharesindividual PSC · ceased 2021-09-10
- ●Mr Mark David Wheatonsignificant influence or controlindividual PSC · England · ceased 2021-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.