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2SAN GLOBAL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Whileybeneficial owner 50%→2SAN GLOBAL LIMITED
- 1Dean Athol Halesbeneficial owner 50%→2SAN GLOBAL LIMITED
- 12 SAN GLOBAL HOLDINGS LTDbeneficial owner 100%→2SAN GLOBAL LIMITED
- 1Dean Athol Halesbeneficial owner 37.5%→2SAN GLOBAL LIMITED
- 1Mr Simon Whileybeneficial owner 37.5%→2SAN GLOBAL LIMITED
- 1Shavano Park Investments Pty Ltdbeneficial owner 37.5%→2SAN GLOBAL LIMITED
- 12 SAN GLOBAL HOLDINGS LTDbeneficial owner 87.5%→2SAN GLOBAL LIMITED
- 2Mr Dean Athol Halesbeneficial owner 50%→2 SAN GLOBAL HOLDINGS LTD
- 2Mr Simon Whileybeneficial owner 100%→2 SAN GLOBAL HOLDINGS LTD
- 2Mr Dean Athol Halesbeneficial owner 37.5%→2 SAN GLOBAL HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 12620104
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-26
- Registered office
- Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, England
- SIC
- 46900
Officers · 3 active
- CALDER, Danieldirector · British · appt 2021-01-11
- CALDER, Gregdirector · British · appt 2020-05-26
- WHILEY, Simondirector · British · appt 2020-05-26
Beneficial owners · PSC · 1 current
- ■2 San Global Holdings75–100% sharescorporate PSC · England · since 2023-01-03 · trace owners →
- ●Mr Simon Whiley25–50% sharesindividual PSC · England · ceased 2023-01-03
- ■Shavano Park Investments Pty Ltd25–50% sharescorporate PSC · Australia · ceased 2023-01-03 · search →
- ●Dean Athol Hales25–50% sharesindividual PSC · England · ceased 2022-12-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.