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MCINTYRE COMPLIANCE SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MCINTYRE ELECTRICAL HOLDINGS LIMITEDbeneficial owner 87.5%→MCINTYRE COMPLIANCE SERVICES LIMITED
- 1MCINTYRE ELECTRICAL HOLDINGS LIMITEDbeneficial owner 100%→MCINTYRE COMPLIANCE SERVICES LIMITED
- 1John Paul Cliffordbeneficial owner 50%→MCINTYRE COMPLIANCE SERVICES LIMITED
- 1Mr Joseph Christopher Mcintyrebeneficial owner 50%→MCINTYRE COMPLIANCE SERVICES LIMITED
- 1Mrs Sarah Salmonbeneficial owner→MCINTYRE COMPLIANCE SERVICES LIMITED
- 2M&R SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→MCINTYRE ELECTRICAL HOLDINGS LIMITED
- 3MILLS & REEVE LLPbeneficial owner 87.5%→M&R SECRETARIAL SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 05879674
- Status
- active
- Type
- ltd
- Incorporated
- 2006-07-18
- Registered office
- 1 Waterworks Lane, Glinton, Peterborough, PE6 7LP, England
- SIC
- 82990
Officers · 2 active
- KABLE, Joshuadirector · Australian · appt 2024-04-22
- TAYLOR, Graeme Phillipdirector · British · appt 2020-11-01
- SALMON, Sarah(resigned)secretary · British · appt 2006-07-18
- INCORPORATE SECRETARIAT LIMITED(resigned)corporate nominee secretary · appt 2006-07-18
- AULT, Mark(resigned)director · British · appt 2022-09-14
- CLIFFORD, John Paul(resigned)director · British · appt 2006-07-18
- CLIFFORD, John Paul(resigned)director · British · appt 2006-07-18
- GAMMON, Martin Benjamin(resigned)director · British · appt 2020-02-17
- HOLGATE, Jesse Weyland(resigned)director · British · appt 2020-02-17
- MCINTYRE, Joseph Christopher(resigned)director · British · appt 2006-07-18
- SALMON, Christopher John(resigned)director · British · appt 2020-02-17
- SALMON, Sarah(resigned)director · British · appt 2010-04-06
Beneficial owners · PSC · 1 current
- ■Mcintyre Electrical Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2020-02-17 · trace owners →
- ●John Paul Clifford25–50% sharesindividual PSC · England · ceased 2020-02-17
- ●Mr Joseph Christopher Mcintyre25–50% sharesindividual PSC · England · ceased 2020-02-17
- ●Mrs Sarah Salmonright to appoint and remove directorsindividual PSC · England · ceased 2020-02-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.