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BILLFIELDS OF LONDON LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Shelley Anne Northbeneficial owner 50%→BILLFIELDS OF LONDON LIMITED
- 1Mr Darren Charles Northbeneficial owner 50%→BILLFIELDS OF LONDON LIMITED
- 1Mr Charles Northbeneficial owner 50%→BILLFIELDS OF LONDON LIMITED
- 1Mr Charles Northbeneficial owner 37.5%→BILLFIELDS OF LONDON LIMITED
- 1Mr Darren Charles Northbeneficial owner 37.5%→BILLFIELDS OF LONDON LIMITED
- 1Mrs Shelley Anne Northbeneficial owner 37.5%→BILLFIELDS OF LONDON LIMITED
Company profile· live · Companies House
- Company no.
- 07106868
- Status
- active
- Type
- ltd
- Incorporated
- 2009-12-16
- Registered office
- Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
- SIC
- 46320
Officers · 3 active
- NORTH, Darren Charlesdirector · British · appt 2009-12-16
- NORTH, Joseph Conraddirector · British · appt 2012-09-05
- corporate director · appt 2018-04-04
- JACOBS, Yomtov Eliezer(resigned)director · British · appt 2009-12-16
- NORTH, Charles(resigned)director · British · appt 2009-12-16
- HOOK & LINE LIMITED(resigned)corporate director · appt 2018-04-04
Beneficial owners · PSC · 2 current
- ●Mrs Shelley Anne North25–50% sharesindividual PSC · United Kingdom · since 2022-06-06
- ●Mr Darren Charles North25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Charles North25–50% sharesindividual PSC · United Kingdom · ceased 2022-06-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.