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LINTEUM (WILLESDEN) LIMITED

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Company·GB·oo:GB-COH-05133680
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LINTEUM (WILLESDEN) HOLDINGS LIMITEDbeneficial owner 100%→LINTEUM (WILLESDEN) LIMITED
  2. 1LINTEUM (WILLESDEN) HOLDINGS LIMITEDbeneficial owner 87.5%→LINTEUM (WILLESDEN) LIMITED
  3. 2ABERDEEN INFRASTRUCTURE II LIMITEDbeneficial owner 100%→LINTEUM (WILLESDEN) HOLDINGS LIMITED
  4. 3ABERDEEN INFRASTRUCTURE GP II LIMITEDbeneficial owner 100%→ABERDEEN INFRASTRUCTURE II LIMITED
  5. 3ABERDEEN INFRASTRUCTURE GP II LIMITEDbeneficial owner 87.5%→ABERDEEN INFRASTRUCTURE II LIMITED
  6. 4ABRDN ALTERNATIVE HOLDINGS LIMITEDbeneficial owner 87.5%→ABERDEEN INFRASTRUCTURE GP II LIMITED
  7. 5ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDbeneficial owner 100%→ABRDN ALTERNATIVE HOLDINGS LIMITED
  8. 5ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDbeneficial owner 87.5%→ABRDN ALTERNATIVE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
05133680
Status
active
Type
ltd
Incorporated
2004-05-20
Registered office
Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
SIC
93130
Officers · 3 active
  • PARIO LIMITED
    corporate secretary · appt 2016-04-21
  • BUHL-NIELSEN, Rosanagh Frances
    director · British · appt 2026-02-04
  • COVINGTON, Nicola
    director · British · appt 2018-11-19
  • STEELE, David Cyril(resigned)
    secretary · British · appt 2004-05-20
  • IPFI FINANCIAL LTD(resigned)
    corporate secretary · appt 2008-04-02
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-05-20
  • BALFOUR, Ion Bruce(resigned)
    director · British · appt 2014-11-20
  • BLAASSE, Wim(resigned)
    director · Dutch · appt 2008-04-02
  • COVINGTON, Nicola(resigned)
    director · British · appt 2016-04-21
  • FARRANT, Graham Barry(resigned)
    director · British · appt 2007-02-06
  • GANSEY, Marcel Grote(resigned)
    director · Dutch · appt 2022-05-09
  • JONES, John Graham(resigned)
    director · British · appt 2004-05-20
Beneficial owners · PSC · 1 current

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