SearchLIVE · CORPUS
/ Dossier
■
CATERLEASE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Catherine Jane Robertsbeneficial owner 100%→CATERLEASE LIMITED
- 1Mr Norman Wildbeneficial owner→CATERLEASE LIMITED
- 1Mr Jak Johnsonbeneficial owner 100%→CATERLEASE LIMITED
- 1Mr Jak Johnsonbeneficial owner 87.5%→CATERLEASE LIMITED
Company profile· live · Companies House
- Company no.
- 02742825
- Status
- active
- Type
- ltd
- Incorporated
- 1992-08-26
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
- SIC
- 64999
Officers · 2 active
- JOHNSON, Jaksecretary · appt 2020-09-26
- JOHNSON, Jakdirector · British · appt 2020-09-26
- ROBERTS, Catherine Jane(resigned)secretary · appt 2018-05-17
- WILD, Carol Ann(resigned)secretary · British · appt 1992-10-01
- WILD, Lilian May(resigned)secretary · British · appt 1996-02-13
- WILD, Norman(resigned)secretary · British · appt 1999-05-13
- M & K NOMINEE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1992-08-26
- COLDMAN, David John(resigned)director · British · appt 2002-09-12
- ROBERTS, Catherine Jane(resigned)director · British · appt 2015-12-01
- WILD, Lilian May(resigned)director · British · appt 1996-02-13
- WILD, Norman(resigned)director · British · appt 2014-10-14
- WILD, Stephen Kenneth(resigned)director · British · appt 2002-09-12
Beneficial owners · PSC · 1 current
- ●Mr Jak Johnson75–100% sharesindividual PSC · England · since 2020-09-26
- ●Mrs Catherine Jane Roberts75–100% sharesindividual PSC · England · ceased 2020-09-26
- ●Mr Norman Wildsignificant influence or controlindividual PSC · ceased 2018-05-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.