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AXIS GROUP INTEGRATED SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Jonathan Stephen Levinebeneficial owner 50%→AXIS GROUP INTEGRATED SERVICES LIMITED
- 1Mr Roger Leonard Burdettbeneficial owner→AXIS GROUP INTEGRATED SERVICES LIMITED
- 1Mr David Mundellbeneficial owner→AXIS GROUP INTEGRATED SERVICES LIMITED
- 1Mr Simon Gilesbeneficial owner→AXIS GROUP INTEGRATED SERVICES LIMITED
- 1BIDVEST NOONAN (UK) LIMITEDbeneficial owner 100%→AXIS GROUP INTEGRATED SERVICES LIMITED
- 1Mr David Mundellbeneficial owner→AXIS GROUP INTEGRATED SERVICES LIMITED
- 1Mr Roger Leonard Burdettbeneficial owner→AXIS GROUP INTEGRATED SERVICES LIMITED
- 1Mr Simon Gilesbeneficial owner→AXIS GROUP INTEGRATED SERVICES LIMITED
- 1Mr Jonathan Stephen Levinebeneficial owner 37.5%→AXIS GROUP INTEGRATED SERVICES LIMITED
- 1BIDVEST NOONAN (UK) LIMITEDbeneficial owner 87.5%→AXIS GROUP INTEGRATED SERVICES LIMITED
- 2CRANE MIDCO LIMITEDbeneficial owner 100%→BIDVEST NOONAN (UK) LIMITED
- 2CRANE MIDCO LIMITEDbeneficial owner 87.5%→BIDVEST NOONAN (UK) LIMITED
- 3BIDVEST SERVICES GROUP (UK) LIMITEDbeneficial owner 100%→CRANE MIDCO LIMITED
- 3NOONAN TOPCO LIMITEDbeneficial owner→CRANE MIDCO LIMITED
- 3ALCHEMY PARTNERS LLPbeneficial owner 87.5%→CRANE MIDCO LIMITED
- 3BIDVEST SERVICES GROUP (UK) LIMITEDbeneficial owner 87.5%→CRANE MIDCO LIMITED
- 4THE BIDVEST GROUP (UK) PLCbeneficial owner 100%→BIDVEST SERVICES GROUP (UK) LIMITED
- 4THE BIDVEST GROUP (UK) PLCbeneficial owner 87.5%→BIDVEST SERVICES GROUP (UK) LIMITED
- 4BIDVEST SERVICES GROUP (UK) LIMITEDbeneficial owner 100%→NOONAN TOPCO LIMITED
- 4ALCHEMY PARTNERS LLPbeneficial owner 87.5%→NOONAN TOPCO LIMITED
- 4BIDVEST SERVICES GROUP (UK) LIMITEDbeneficial owner 87.5%→NOONAN TOPCO LIMITED
Company profile· live · Companies House
- Company no.
- 09792798
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2015-09-24
- Registered office
- 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
- SIC
- 82990
Officers · 4 active
- NI MHURCHU, Una Irene Geraldinesecretary · appt 2022-08-01
- DOYLE, Declandirector · Irish · appt 2021-02-03
- MCDERMOTT, Kathydirector · Irish · appt 2023-03-27
- NI MHURCHU, Una Irene Geraldinedirector · Irish · appt 2022-08-01
- BURDETT, Roger Leonard(resigned)director · British · appt 2015-11-13
- GILES, Simon Kenneth(resigned)director · British · appt 2015-11-13
- KENNEDY, Michael Patrick(resigned)director · Irish · appt 2021-02-03
- LEVINE, Jonathan Stephen(resigned)director · British · appt 2015-09-24
- MUNDELL, David John(resigned)director · British · appt 2015-11-13
Beneficial owners · PSC · 1 current
- ■Bidvest Noonan (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2021-02-03 · trace owners →
- ●Mr Jonathan Stephen Levine25–50% sharesindividual PSC · United Kingdom · ceased 2021-02-03
- ●Mr Roger Leonard Burdettsignificant influence or controlindividual PSC · United Kingdom · ceased 2021-02-03
- ●Mr David Mundellsignificant influence or controlindividual PSC · United Kingdom · ceased 2021-02-03
- ●Mr Simon Gilessignificant influence or controlindividual PSC · United Kingdom · ceased 2021-02-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.