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ELLIS INTEGRATED SYSTEMS LIMITED

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Company·GB·oo:GB-COH-03206124
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Janet Ann Ellisbeneficial owner 100%→ELLIS INTEGRATED SYSTEMS LIMITED
  2. 1Mr David Ellisbeneficial owner 100%→ELLIS INTEGRATED SYSTEMS LIMITED
  3. 1Mr David Ellisbeneficial owner 87.5%→ELLIS INTEGRATED SYSTEMS LIMITED
  4. 1Mrs Janet Ann Ellisbeneficial owner 87.5%→ELLIS INTEGRATED SYSTEMS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03206124
Status
active
Type
ltd
Incorporated
1996-05-31
Registered office
Ellis House E6 Fareham Heights, Standard Way, Fareham, Hampshire, PO16 8XT
SIC
43210
Officers · 4 active
  • ELLIS, Janet Ann
    secretary · British · appt 1996-05-31
  • ELLIS, David
    director · British · appt 1996-05-31
  • ELLIS, Janet Ann
    director · British · appt 1996-05-31
  • PARKES, Richard William
    director · British · appt 2018-11-01
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1996-05-31
Beneficial owners · PSC · 2 current
  • ●
    Mrs Janet Ann Ellis
    individual PSC · United Kingdom · since 2017-05-22
    75–100% shares
  • ●
    Mr David Ellis
    individual PSC · United Kingdom · since 2017-05-22
    75–100% shares

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