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SECURE CONSTRUCTION & CIVILS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stephen Frank Ashleybeneficial owner 100%→SECURE CONSTRUCTION & CIVILS LIMITED
- 1Ms Samantha Marksbeneficial owner 50%→SECURE CONSTRUCTION & CIVILS LIMITED
- 1Mr Lee James Hardenbeneficial owner 50%→SECURE CONSTRUCTION & CIVILS LIMITED
Company profile· live · Companies House
- Company no.
- 06389588
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-10-03
- Registered office
- Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
- SIC
- 43999
Officers · 2 active
- MARKS, Samanthasecretary · British · appt 2007-10-03
- MARKS, Samanthadirector · British · appt 2023-05-03
- THEYDON SECRETARIES LIMITED(resigned)corporate secretary · appt 2007-10-03
- ASHLEY, Stephen Frank(resigned)director · British · appt 2014-01-27
- HARDEN, Lee James(resigned)director · British · appt 2007-10-03
- THEYDON NOMINEES LIMITED(resigned)corporate director · appt 2007-10-03
Beneficial owners · PSC · 1 current
- ●Mr Stephen Frank Ashley25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Ms Samantha Marks25–50% sharesindividual PSC · England · ceased 2017-10-03
- ●Mr Lee James Harden25–50% sharesindividual PSC · United Kingdom · ceased 2017-10-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.