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CERTIFACT SERVICES LTD

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
2012-01-09
Legal form
ltd
Activity
36000
Registered office
2 Webster Court Carina Place, Gemini Business Park, Warrington, WA5 8WD, England

CERTIFACT SERVICES LTD is a ltd registered in GB, incorporated 2012-01-09 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David Robert Harbudbeneficial owner 50%→CERTIFACT SERVICES LTD
  2. 1Mr John Andrew Harbudbeneficial owner 50%→CERTIFACT SERVICES LTD
  3. 1Mr David Robert Harbudbeneficial owner 37.5%→CERTIFACT SERVICES LTD
  4. 1Mr John Andrew Harbudbeneficial owner 37.5%→CERTIFACT SERVICES LTD
  5. 1HSL COMPLIANCE ADVANCED WATER TECHNOLOGIES LTDbeneficial owner 87.5%→CERTIFACT SERVICES LTD
  6. 2Mr Peter Alan Barrattbeneficial owner 37.5%→HSL COMPLIANCE ADVANCED WATER TECHNOLOGIES LTD
  7. 2Mrs Nicola Louise Barrattbeneficial owner 37.5%→HSL COMPLIANCE ADVANCED WATER TECHNOLOGIES LTD
  8. 2HSL COMPLIANCE HOLDINGS LIMITEDbeneficial owner 87.5%→HSL COMPLIANCE ADVANCED WATER TECHNOLOGIES LTD
  9. 3HSL COMPLIANCE GROUP LIMITEDbeneficial owner 87.5%→HSL COMPLIANCE HOLDINGS LIMITED
  10. 3Kiwa Compliance International Bvbeneficial owner 87.5%→HSL COMPLIANCE HOLDINGS LIMITED
  11. 4LDC (MANAGERS) LIMITEDbeneficial owner→HSL COMPLIANCE GROUP LIMITED
  12. 4Mr Frank-Maarten Gribnaubeneficial owner 100%→HSL COMPLIANCE GROUP LIMITED
  13. 4Mr Frank-Maarten Gribnaubeneficial owner 87.5%→HSL COMPLIANCE GROUP LIMITED
  14. 4MARINER BIDCO LIMITEDbeneficial owner 87.5%→HSL COMPLIANCE GROUP LIMITED
  15. 4LDC (MANAGERS) LIMITEDbeneficial owner→HSL COMPLIANCE GROUP LIMITED
  16. 5MARINER MIDCO 2 LIMITEDbeneficial owner 100%→MARINER BIDCO LIMITED
  17. 5MARINER MIDCO 2 LIMITEDbeneficial owner 87.5%→MARINER BIDCO LIMITED
  18. 5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (MANAGERS) LIMITED
  19. 5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 87.5%→LDC (MANAGERS) LIMITED
  20. 5LLOYDS BANKING GROUP PLCultimate parent→LDC (MANAGERS) LIMITED
  21. 5LLOYDS BANKING GROUP PLCparent→LDC (MANAGERS) LIMITED
  22. 6LLOYDS BANKING GROUP PLCultimate parent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  23. 6LLOYDS BANKING GROUP PLCparent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  24. 6MARINER MIDCO 1 LIMITEDbeneficial owner 100%→MARINER MIDCO 2 LIMITED
  25. 6MARINER MIDCO 1 LIMITEDbeneficial owner 87.5%→MARINER MIDCO 2 LIMITED
  26. 6LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  27. 6LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  28. 6LLOYDS BANK PLCbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
07902781
Status
dissolved
Type
ltd
Incorporated
2012-01-09
Registered office
2 Webster Court Carina Place, Gemini Business Park, Warrington, WA5 8WD, England
SIC
36000
Officers · 2 active
  • BARRATT, Peter Alan
    director · British · appt 2023-04-28
  • GOWLAND, Mark
    director · British · appt 2023-04-28
  • GREEN, Mark(resigned)
    director · British · appt 2017-02-01
  • HARBUD, David Robert(resigned)
    director · British · appt 2016-01-01
  • HARBUD, David(resigned)
    director · British · appt 2012-01-09
  • HARBUD, John Andrew(resigned)
    director · British · appt 2012-01-09
Beneficial owners · PSC · 1 current

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