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FOUR SEASONS (JB) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MERICOURT LIMITEDbeneficial owner→FOUR SEASONS (JB) LIMITED
- 1FOUR SEASONS GROUP HOLDINGS LIMITEDbeneficial owner 100%→FOUR SEASONS (JB) LIMITED
- 1ELLI FINANCE (UK) PLCbeneficial owner→FOUR SEASONS (JB) LIMITED
- 2ELLI GROUP (UK) LIMITEDbeneficial owner 100%→ELLI FINANCE (UK) PLC
- 2ELLI FINANCE (UK) PLCbeneficial owner→FOUR SEASONS GROUP HOLDINGS LIMITED
- 2MERICOURT LIMITEDbeneficial owner 100%→FOUR SEASONS GROUP HOLDINGS LIMITED
- 2ELLI FINANCE (UK) PLCbeneficial owner 100%→MERICOURT LIMITED
- 3Mr Guy Handsbeneficial owner→ELLI GROUP (UK) LIMITED
- 3ELLI FINANCE (UK) PLCbeneficial owner→ELLI GROUP (UK) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05840126
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2006-06-07
- Registered office
- Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
- SIC
- 86900
Officers · 2 active
- MATTISON, Abigailsecretary · appt 2014-06-16
- HAYWARD, Allan Johndirector · British · appt 2020-06-30
- KAY, Dominic Jude(resigned)secretary · British · appt 2006-06-12
- PETERS, Sheila(resigned)secretary · British · appt 2006-06-07
- ALLY, Bibi Rahima(resigned)nominee director · British · appt 2006-06-07
- CALVELEY, Peter, Dr(resigned)director · British · appt 2008-06-24
- HAMMOND, Timothy Richard William(resigned)director · British · appt 2016-02-15
- HEALY, Martin William Oliver(resigned)director · Irish · appt 2019-11-18
- HEYWOOD, Anthony George(resigned)director · British · appt 2006-06-12
- HOW, Alistair Maxwell(resigned)director · British · appt 2016-02-15
- KAY, Dominic Jude(resigned)director · British · appt 2006-06-12
- MITCHELL, Nicholas John(resigned)director · British · appt 2006-06-12