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BUSHEY SECRETARIES AND REGISTRARS LIMITED

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Company·GB·oo:GB-COH-03797117
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MYERS CLARK LIMITEDbeneficial owner 100%→BUSHEY SECRETARIES AND REGISTRARS LIMITED
  2. 1MYERS CLARK LIMITEDbeneficial owner 87.5%→BUSHEY SECRETARIES AND REGISTRARS LIMITED
  3. 2Mr Ian Luke Meaburnbeneficial owner 50%→MYERS CLARK LIMITED
  4. 2Mr Paul James Windmillbeneficial owner 50%→MYERS CLARK LIMITED
  5. 2Mr Jonathan Charles Crookbeneficial owner 50%→MYERS CLARK LIMITED
  6. 2Mr Paul James Windmillbeneficial owner 37.5%→MYERS CLARK LIMITED
  7. 2Mr Jonathan Charles Crookbeneficial owner 37.5%→MYERS CLARK LIMITED
  8. 2Mr Ian Luke Meaburnbeneficial owner 37.5%→MYERS CLARK LIMITED

Company profile· live · Companies House

Company no.
03797117
Status
active
Type
ltd
Incorporated
1999-06-28
Registered office
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
SIC
82110
Officers · 3 active
  • CROOK, Jonathan Charles
    director · British · appt 2014-06-01
  • MEABURN, Ian Luke
    director · British · appt 2017-04-01
  • WINDMILL, Paul James
    director · British · appt 2014-06-01
  • DAVIES, Sandra Zoe(resigned)
    secretary · British · appt 1999-06-28
  • THE COMPANY REGISTRATION AGENTS LIMITED(resigned)
    corporate nominee secretary · appt 1999-06-28
  • MARSDEN, Robert Greig(resigned)
    director · British · appt 2014-06-01
  • PULVER, Belinda Anne(resigned)
    director · British · appt 1999-06-28
  • SHAW, James Paul(resigned)
    director · British · appt 2014-06-01
  • LUCIENE JAMES LIMITED(resigned)
    corporate nominee director · appt 1999-06-28
Beneficial owners · PSC · 1 current
  • ■
    Myers Clark Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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