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INK EXCHANGE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Edward Charles Knowlesbeneficial owner 50%→INK EXCHANGE LTD
- 1Mrs Lindsay Ann Knowlesbeneficial owner 50%→INK EXCHANGE LTD
- 1Mrs Lorna Ann Kayebeneficial owner 50%→INK EXCHANGE LTD
- 1EBM MANAGED SERVICES LTDbeneficial owner 100%→INK EXCHANGE LTD
- 1Mr Daniel Anthony Kayebeneficial owner 50%→INK EXCHANGE LTD
- 1Ebm Managed Services Ltdbeneficial owner 87.5%→INK EXCHANGE LTD
- 2Mr Michael John Baileybeneficial owner→EBM MANAGED SERVICES LTD
- 2Mr Mark David Baileybeneficial owner→EBM MANAGED SERVICES LTD
- 2BAILEY INVESTMENTS LTDbeneficial owner 100%→EBM MANAGED SERVICES LTD
- 2BAILEY CAPITAL PARTNERS LIMITEDbeneficial owner 100%→EBM MANAGED SERVICES LTD
- 2BAILEY'S OF WITHAM LIMITEDbeneficial owner 100%→EBM MANAGED SERVICES LTD
- 2Mr Mark David Baileybeneficial owner→EBM MANAGED SERVICES LTD
- 2BAILEY INVESTMENTS LTDbeneficial owner 87.5%→EBM MANAGED SERVICES LTD
- 2Mr Michael John Baileybeneficial owner→EBM MANAGED SERVICES LTD
- 3Mr Michael John Baileybeneficial owner 50%→BAILEY INVESTMENTS LTD
- 3Mr Mark David Baileybeneficial owner 75%→BAILEY INVESTMENTS LTD
- 3BAILEY CAPITAL PARTNERS LIMITEDbeneficial owner 100%→BAILEY INVESTMENTS LTD
- 3Mr Michael John Baileybeneficial owner 37.5%→BAILEY INVESTMENTS LTD
- 3Mr Mark David Baileybeneficial owner 62.5%→BAILEY INVESTMENTS LTD
- 3Mr Mark David Baileybeneficial owner 100%→BAILEY CAPITAL PARTNERS LIMITED
- 3Mr Michael John Baileybeneficial owner 50%→BAILEY CAPITAL PARTNERS LIMITED
- 3ANGLOTECH GROUP LIMITEDbeneficial owner 100%→BAILEY'S OF WITHAM LIMITED
- 3Mr Mark David Baileybeneficial owner 75%→BAILEY'S OF WITHAM LIMITED
- 3Mr Michael John Baileybeneficial owner 50%→BAILEY'S OF WITHAM LIMITED
- 4Anglotech Group Holdings Limitedbeneficial owner 87.5%→ANGLOTECH GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 04540363
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-19
- Registered office
- Atterdale House, Lingfield Way, Darlington, DL1 4GD, England
- SIC
- 47190
Officers · 3 active
- MATTHEWSON, Charlotte Lorrainedirector · British · appt 2024-10-23
- OAKLEY, Ross Jamesdirector · British · appt 2024-10-23
- PIERCEWRIGHT, Braddirector · British · appt 2024-10-23
- KNOWLES, Peter Edward Charles(resigned)secretary · British · appt 2002-09-19
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-09-19
- BAILEY, Mark David(resigned)director · British · appt 2021-07-30
- BAILEY, Michael John(resigned)director · British · appt 2021-07-30
- KAYE, Daniel Anthony(resigned)director · British · appt 2009-03-13
- KAYE, Lorna Ann(resigned)director · British · appt 2009-06-01
- KNOWLES, Lindsay Ann(resigned)director · British · appt 2002-09-19
- KNOWLES, Peter Edward Charles(resigned)director · British · appt 2002-09-19
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2002-09-19
Beneficial owners · PSC · 1 current
- ■Ebm Managed Services Ltd75–100% sharescorporate PSC · England · since 2021-07-30 · trace owners →
- ●Mr Daniel Anthony Kaye25–50% sharesindividual PSC · England · ceased 2021-07-30
- ●Mrs Lorna Ann Kaye25–50% sharesindividual PSC · England · ceased 2021-07-30
- ●Mr Peter Edward Charles Knowles25–50% sharesindividual PSC · England · ceased 2020-08-07
- ●Mrs Lindsay Ann Knowles25–50% sharesindividual PSC · England · ceased 2020-08-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.