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PROFILE 2000 LIMITED

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Company·GB·oo:GB-COH-07212754
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Peter James Nicholsonbeneficial owner 50%→PROFILE 2000 LIMITED
  2. 1CONSUMER CREDIT SOLUTIONS LIMITEDbeneficial owner 100%→PROFILE 2000 LIMITED
  3. 1Diane Nicholsonbeneficial owner 37.5%→PROFILE 2000 LIMITED
  4. 2RETAIL CREDIT SERVICES LIMITEDbeneficial owner 50%→CONSUMER CREDIT SOLUTIONS LIMITED
  5. 2WALLACE FINANCIAL CONSULTANCY LIMITEDbeneficial owner 75%→CONSUMER CREDIT SOLUTIONS LIMITED
  6. 2Mr Andrew Victor Wallacebeneficial owner 50%→CONSUMER CREDIT SOLUTIONS LIMITED
  7. 2Mrs Victoria Elizabeth Wallacebeneficial owner 50%→CONSUMER CREDIT SOLUTIONS LIMITED
  8. 3Mr Peter James Nicholsonbeneficial owner 50%→RETAIL CREDIT SERVICES LIMITED
  9. 3Mrs Diane Nicholsonbeneficial owner 50%→RETAIL CREDIT SERVICES LIMITED
  10. 3RYMEG LIMITEDbeneficial owner 37.5%→RETAIL CREDIT SERVICES LIMITED
  11. 3DRYAD LIMITEDbeneficial owner 50%→WALLACE FINANCIAL CONSULTANCY LIMITED
  12. 3Mr Andrew Victor Wallacebeneficial owner 50%→WALLACE FINANCIAL CONSULTANCY LIMITED
  13. 3Mrs Victoria Elizabeth Wallacebeneficial owner 50%→WALLACE FINANCIAL CONSULTANCY LIMITED
  14. 3DRYAD LIMITEDbeneficial owner 37.5%→WALLACE FINANCIAL CONSULTANCY LIMITED
  15. 4Mrs Diane Nicholsonbeneficial owner 75%→RYMEG LIMITED
  16. 4Mr Peter James Nicholsonbeneficial owner 75%→RYMEG LIMITED
  17. 4Mr Peter James Nicholsonbeneficial owner 62.5%→RYMEG LIMITED
  18. 4Mrs Diane Nicholsonbeneficial owner 62.5%→RYMEG LIMITED
  19. 4Mrs Victoria Elizabeth Wallacebeneficial owner 50%→DRYAD LIMITED
  20. 4Mr Andrew Victor Wallacebeneficial owner 50%→DRYAD LIMITED
  21. 4Mrs Victoria Elizabeth Wallacebeneficial owner 37.5%→DRYAD LIMITED
  22. 4Mr Andrew Victor Wallacebeneficial owner 37.5%→DRYAD LIMITED

Company profile· live · Companies House

Company no.
07212754
Status
active
Type
ltd
Incorporated
2010-04-06
Registered office
First Floor 22 Eaton Avenue, Matrix Office Park, Euxton, Chorley, Lancashire, PR7 7NA
SIC
82990
Officers · 2 active
  • NICHOLSON, Diane
    director · British · appt 2010-04-06
  • NICHOLSON, Peter James
    director · British · appt 2010-04-06
Beneficial owners · PSC · 1 current

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