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ARTECS INTERNATIONAL LIMITED

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Company·GB·oo:GB-COH-04680613
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GLEDSWOOD LIMITEDbeneficial owner 100%→ARTECS INTERNATIONAL LIMITED
  2. 1Mr Jeff O'Hanabeneficial owner 100%→ARTECS INTERNATIONAL LIMITED
  3. 1Gledswood Limitedbeneficial owner 87.5%→ARTECS INTERNATIONAL LIMITED
  4. 1Mr Jeff O'Hanabeneficial owner 87.5%→ARTECS INTERNATIONAL LIMITED
  5. 2Ms Stanislava Jurcovabeneficial owner 100%→GLEDSWOOD LIMITED
  6. 2Mr Paul Newmanbeneficial owner 100%→GLEDSWOOD LIMITED
  7. 2Mr Paul Newmanbeneficial owner 87.5%→GLEDSWOOD LIMITED
  8. 2Ms Stanislava Jurcovabeneficial owner 87.5%→GLEDSWOOD LIMITED

Company profile· live · Companies House

Company no.
04680613
Status
active
Type
ltd
Incorporated
2003-02-27
Registered office
The Old Free School, George Street, Watford, Hertfordshire, WD18 0BX, England
SIC
45190, 45310, 46140, 46420
Officers · 1 active
  • O'HANA, Jeff
    director · French · appt 2024-02-07
  • BRIDGEFIELD SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2003-02-27
  • SAME-DAY COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2003-02-27
  • CAMILLE, Bernard Michel(resigned)
    director · Citizen Of Seychelles · appt 2015-07-15
  • MCLELLAN, Linda Patricia(resigned)
    director · British · appt 2016-04-01
  • MODELY RUNGEN, Ramalingum(resigned)
    director · Mauritian · appt 2012-12-31
  • NEWMAN, Paul(resigned)
    director · Irish · appt 2021-04-19
  • NEWMAN, Paul(resigned)
    director · Irish · appt 2016-01-01
  • NEWMAN, Paul, Mr.(resigned)
    director · Irish · appt 2003-02-27
  • WILDMAN & BATTELL LIMITED(resigned)
    corporate nominee director · appt 2003-02-27
Beneficial owners · PSC · 1 current
  • ●
    Mr Jeff O'Hana
    individual PSC · Spain · since 2017-02-28
    75–100% shares
  • ■
    Gledswood Limited
    corporate PSC · England · ceased 2017-02-28 · trace owners →
    75–100% shares

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