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3DIFS LIMITED

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Company·GB·oo:GB-COH-05944067
Status
active
Incorporated
2006-09-22
Legal form
ltd
Activity
66290
Registered office
Unit 1 Elm Court, Meriden Green Business Park Copse Drive, Coventry, CV5 9RG

3DIFS LIMITED is a ltd registered in GB, incorporated 2006-09-22 (active).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jonathan Terence Isaacsbeneficial owner 50%3DIFS LIMITED
  2. 1Mr Kevin Joseph Mark Condonbeneficial owner 50%3DIFS LIMITED
  3. 13DIFS GROUP LIMITEDbeneficial owner 100%3DIFS LIMITED
  4. 13DIFS GROUP LIMITEDbeneficial owner 87.5%3DIFS LIMITED
  5. 2GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%3DIFS GROUP LIMITED
  6. 2Mr Jonathan Terence Isaacsbeneficial owner 100%3DIFS GROUP LIMITED
  7. 2Mrs Elaine Isaacsbeneficial owner 100%3DIFS GROUP LIMITED
  8. 23DIFS HOLDINGS LIMITEDbeneficial owner 100%3DIFS GROUP LIMITED
  9. 2Mrs Elaine Isaacsbeneficial owner 87.5%3DIFS GROUP LIMITED
  10. 2Mr Jonathan Terence Isaacsbeneficial owner 87.5%3DIFS GROUP LIMITED
  11. 2Gateley Incorporations Limitedbeneficial owner 87.5%3DIFS GROUP LIMITED
  12. 23DIFS HOLDINGS LIMITEDbeneficial owner 87.5%3DIFS GROUP LIMITED
  13. 3GATELEY INVESTMENTS LIMITEDbeneficial owner 100%GATELEY INCORPORATIONS LIMITED
  14. 3GATELEY INVESTMENTS LIMITEDbeneficial owner 87.5%GATELEY INCORPORATIONS LIMITED
  15. 3Mrs Elaine Isaacsbeneficial owner 50%3DIFS HOLDINGS LIMITED
  16. 3Jonathan Terence Isaacsbeneficial owner 75%3DIFS HOLDINGS LIMITED
  17. 3Jonathan Terence Isaacsbeneficial owner 62.5%3DIFS HOLDINGS LIMITED
  18. 3Mrs Elaine Isaacsbeneficial owner 37.5%3DIFS HOLDINGS LIMITED
  19. 4GATELEY PLCbeneficial owner 100%GATELEY INVESTMENTS LIMITED
  20. 4GATELEY PLCbeneficial owner 87.5%GATELEY INVESTMENTS LIMITED
  21. 5GATELEY (HOLDINGS) PLCbeneficial owner 100%GATELEY PLC
  22. 5GATELEY (HOLDINGS) PLCbeneficial owner 87.5%GATELEY PLC
  23. 5GATELEY (HOLDINGS) PLCultimate parentGATELEY PLC
  24. 5GATELEY (HOLDINGS) PLCparentGATELEY PLC

Company profile· live · Companies House

Company no.
05944067
Status
active
Type
ltd
Incorporated
2006-09-22
Registered office
Unit 1 Elm Court, Meriden Green Business Park Copse Drive, Coventry, CV5 9RG
SIC
66290
Officers · 3 active
  • ISAACS, Jonathan Terence
    secretary · British · appt 2006-09-26
  • ISAACS, Jonathan Terence
    director · British · appt 2006-09-26
  • PEARCE, Jennifer Anne
    director · British · appt 2015-01-27
  • RWL REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2006-09-22
  • CONDON, Kevin Joseph Mark(resigned)
    director · British · appt 2014-01-27
  • KAVANAGH, Brendan David Thomas(resigned)
    director · British · appt 2006-09-26
  • PRESCOTT, Colin William(resigned)
    director · British · appt 2008-04-16
  • RWL DIRECTORS LIMITED(resigned)
    corporate director · appt 2006-09-22
Beneficial owners · PSC · 1 current

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£778,099£949,605
Cash£680,669£499,234
Shareholder funds£100£100
Fixed assets£179,628£226,403
Current assets£1,169,662£1,040,126
Employees1616

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.