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GATES FAMILY HOLDINGS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Nigel Anthony Gatesbeneficial owner 50%→GATES FAMILY HOLDINGS LTD
- 1Woodberry Secretarial Limitedbeneficial owner 87.5%→GATES FAMILY HOLDINGS LTD
- 1Mr Nigel Anthony Gatesbeneficial owner 62.5%→GATES FAMILY HOLDINGS LTD
- 1Mrs Jancis Elizabeth Gatesbeneficial owner 37.5%→GATES FAMILY HOLDINGS LTD
- 2Mr Andrew Simon Davisbeneficial owner 87.5%→Woodberry Secretarial Limited
Company profile· live · Companies House
- Company no.
- 12410715
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-17
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX, United Kingdom
- SIC
- 64209
Officers · 3 active
- GATES, Jack Arthurdirector · British · appt 2025-05-31
- GATES, Jancis Elizabethdirector · British · appt 2020-01-17
- GATES, Nigel Anthonydirector · British · appt 2020-01-17
- DUKE, Michael(resigned)director · British · appt 2020-01-17
- GATES, Kathryn Grace(resigned)director · British · appt 2025-04-24
- GATES, Kathryn Grace(resigned)director · British · appt 2020-01-17
Beneficial owners · PSC · 2 current
- ●Mrs Jancis Elizabeth Gates25–50% sharesindividual PSC · United Kingdom · since 2025-05-30
- ●Mr Nigel Anthony Gates50–75% sharesindividual PSC · England · since 2020-01-17
- ■Woodberry Secretarial Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-01-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.