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FOUR SEASONS (JB) LIMITED

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Company·GB·oo:GB-COH-05840126

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1MERICOURT LIMITEDbeneficial ownerFOUR SEASONS (JB) LIMITED
  2. 1FOUR SEASONS GROUP HOLDINGS LIMITEDbeneficial owner 100%FOUR SEASONS (JB) LIMITED
  3. 1ELLI FINANCE (UK) PLCbeneficial ownerFOUR SEASONS (JB) LIMITED
  4. 2ELLI GROUP (UK) LIMITEDbeneficial owner 100%ELLI FINANCE (UK) PLC
  5. 2ELLI FINANCE (UK) PLCbeneficial ownerFOUR SEASONS GROUP HOLDINGS LIMITED
  6. 2MERICOURT LIMITEDbeneficial owner 100%FOUR SEASONS GROUP HOLDINGS LIMITED
  7. 2ELLI FINANCE (UK) PLCbeneficial owner 100%MERICOURT LIMITED
  8. 3Mr Guy Handsbeneficial ownerELLI GROUP (UK) LIMITED
  9. 3ELLI FINANCE (UK) PLCbeneficial ownerELLI 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, Abigail
    secretary · appt 2014-06-16
  • HAYWARD, Allan John
    director · 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