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MYTHEAVE LIMITED

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Company·GB·oo:GB-COH-01409842
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Yvette Marie Farrellbeneficial owner→MYTHEAVE LIMITED
  2. 1Ms Yvette Marie Farrellbeneficial owner→MYTHEAVE LIMITED

Company profile· live · Companies House

Company no.
01409842
Status
active
Type
ltd
Incorporated
1979-01-17
Registered office
1 Aston Court, Aston Ingham, Nr Ross-On-Wye, Herefordshire, HR9 7LS
SIC
70100
Officers · 4 active
  • FARRELL, Yvette Marie
    secretary · British · appt 2008-06-03
  • ELLIOTT, Sharon Louise
    director · British · appt 2026-03-05
  • FARRELL, Yvette Marie
    director · English · appt 2026-01-09
  • WARD, Michael
    director · British · appt 2017-04-05
  • FARRELL, Yvette Marie(resigned)
    secretary · British · appt 1994-09-18
  • MEADE, Barry Victor(resigned)
    secretary · British · appt 2005-06-07
  • STOKOE, Beverley Jane(resigned)
    secretary · British
  • FARRELL, Yvette Marie(resigned)
    director · British · appt 2003-12-20
  • HAKE, Martyn John(resigned)
    director · British · appt 2008-06-03
  • HOWLEY, Esther Louise(resigned)
    director · British · appt 1999-11-18
  • JENNINGS, Steve(resigned)
    director · British · appt 2013-07-31
  • MILLAR, Simon(resigned)
    director · British · appt 2003-12-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.