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WATERSIDE GARDEN PRODUCTS LIMITED

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Company·GB·oo:GB-COH-04888013
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SHAW TIMBER (HOLDINGS) LIMITEDbeneficial owner 100%→WATERSIDE GARDEN PRODUCTS LIMITED
  2. 1Shaw Timber (Holdings) Limitedbeneficial owner 87.5%→WATERSIDE GARDEN PRODUCTS LIMITED
  3. 2Mr Christopher Woodheadbeneficial owner 75%→SHAW TIMBER (HOLDINGS) LIMITED
  4. 2Mr Stephen John Mullanybeneficial owner 50%→SHAW TIMBER (HOLDINGS) LIMITED
  5. 2SHAW TIMBER GROUP LIMITEDbeneficial owner 100%→SHAW TIMBER (HOLDINGS) LIMITED
  6. 2OVM HOLDINGS LIMITEDbeneficial owner 100%→SHAW TIMBER (HOLDINGS) LIMITED
  7. 2Mr Christopher Woodheadbeneficial owner 62.5%→SHAW TIMBER (HOLDINGS) LIMITED
  8. 2Mr Stephen John Mullanybeneficial owner 37.5%→SHAW TIMBER (HOLDINGS) LIMITED
  9. 2SHAW TIMBER GROUP LIMITEDbeneficial owner 87.5%→SHAW TIMBER (HOLDINGS) LIMITED
  10. 2OVM HOLDINGS LIMITEDbeneficial owner 87.5%→SHAW TIMBER (HOLDINGS) LIMITED
  11. 2SHAW TIMBER GROUP LIMITEDbeneficial owner 87.5%→SHAW TIMBER (HOLDINGS) LIMITED
  12. 3Mr James Keith Woosterbeneficial owner 100%→OVM HOLDINGS LIMITED
  13. 3Mr James Keith Woosterbeneficial owner 87.5%→OVM HOLDINGS LIMITED
  14. 3OVM HOLDINGS LIMITEDbeneficial owner 100%→SHAW TIMBER GROUP LIMITED
  15. 3OVM HOLDINGS LIMITEDbeneficial owner 87.5%→SHAW TIMBER GROUP LIMITED

Company profile· live · Companies House

Company no.
04888013
Status
active
Type
ltd
Incorporated
2003-09-04
Registered office
Shaw Timber Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire, HD7 5JN
SIC
99999
Officers · 1 active
  • WOODHEAD, Christopher
    director · United Kingdom · appt 2008-10-17
  • DRAGICEVIC, Michael Miodrag(resigned)
    secretary · British · appt 2003-09-04
  • CRS LEGAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2003-09-04
  • MULLANY, Stephen John(resigned)
    director · British · appt 2008-10-17
  • SHAW, Michael Peter(resigned)
    director · British · appt 2003-09-04
  • SHAW, Stephen John(resigned)
    director · British · appt 2003-09-04
  • MC FORMATIONS LIMITED(resigned)
    corporate nominee director · appt 2003-09-04
Beneficial owners · PSC · 1 current

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