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FAMOUS NAMES LIMITED

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Company·GB·oo:GB-COH-05450437
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1COLIAN UK LIMITEDbeneficial owner 100%→FAMOUS NAMES LIMITED
  2. 2Mr Jan Kolanskibeneficial owner 100%→COLIAN UK LIMITED
  3. 2COLIAN UK LIMITEDbeneficial owner 100%→COLIAN UK LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05450437
Status
active
Type
ltd
Incorporated
2005-05-12
Registered office
1 Glentworth Court Lime Kiln Close, Stoke Gifford, Bristol, BS34 8SR, England
SIC
74990
Officers · 1 active
  • DZIEKONSKI, Jacek
    director · Polish · appt 2016-04-27
  • BERNTSSON, Sigurotur Agust(resigned)
    secretary · Icelandic · appt 2009-05-29
  • CARR, Timothy James(resigned)
    secretary · British · appt 2005-06-27
  • CHABOWSKI, Christopher Paul(resigned)
    secretary · British · appt 2007-12-03
  • CHABOWSKI, Christopher Paul(resigned)
    secretary · British · appt 2005-05-20
  • MCREYNOLDS, Malachy(resigned)
    secretary · Irish · appt 2009-06-03
  • NQH (CO SEC) LIMITED(resigned)
    corporate nominee secretary · appt 2005-05-12
  • ARMANNSSON, Bjarni(resigned)
    director · Icelandic · appt 2009-05-29
  • BERNTSSON, Sigurotur Agust(resigned)
    director · Icelandic · appt 2009-05-29
  • MCREYNOLDS, Malachy Andrew Conleth(resigned)
    director · Irish · appt 2005-05-20
  • PEARCE, George Martin(resigned)
    director · Canadian · appt 2005-05-20
  • NQH LIMITED(resigned)
    corporate nominee director · appt 2005-05-12