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ARCHER STREET GROUP LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1David Henderson Elderbeneficial owner 50%→ARCHER STREET GROUP LTD
- 1ESHER HOLDINGS LIMITEDbeneficial owner 50%→ARCHER STREET GROUP LTD
- 1Ms Siobhan Magillbeneficial owner 50%→ARCHER STREET GROUP LTD
- 1Sian Parry Jonesbeneficial owner 50%→ARCHER STREET GROUP LTD
- 2Mr Keith Toddbeneficial owner 100%→ESHER HOLDINGS LIMITED
- 2Mr Keith Toddbeneficial owner 87.5%→ESHER HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 07586565
- Status
- active
- Type
- ltd
- Incorporated
- 2011-03-31
- Registered office
- 3-4 Archer Street South Soho, London, W1D 7AP, United Kingdom
- SIC
- 56302
Officers · 4 active
- ELDER, David Hendersonsecretary · appt 2022-09-27
- ELDER, David Hendersondirector · British · appt 2022-09-27
- MCGILL, Siobhandirector · Irish · appt 2011-03-31
- TODD, Keithdirector · British · appt 2022-09-27
- PARRY JONES, Sian(resigned)secretary · appt 2011-03-31
- DOYLE, Kevin Hugh Michael(resigned)director · British · appt 2022-01-18
- PARRY JONES, Sian(resigned)director · British · appt 2022-01-18
Beneficial owners · PSC · 3 current
- ●David Henderson Elder25–50% sharesindividual PSC · United Kingdom · since 2022-09-27
- ■Esher Holdings Limited25–50% sharescorporate PSC · United Kingdom · since 2022-09-27 · trace owners →
- ●Ms Siobhan Mcgill25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Sian Parry Jones25–50% sharesindividual PSC · United Kingdom · ceased 2022-09-27
- ■Caledonian Heritable Limited25–50% sharescorporate PSC · United Kingdom · ceased 2022-09-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.