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10761645 LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Healeybeneficial owner 50%→10761645 LTD
- 1Mr Abd-El-Krim Bouabdabeneficial owner 50%→10761645 LTD
- 1Mr Stephen Hartleybeneficial owner 50%→10761645 LTD
- 1Mr Dirk Van Der Werffbeneficial owner 50%→10761645 LTD
- 1Mr Stephen Hartleybeneficial owner 37.5%→10761645 LTD
- 1Mr Paul Healeybeneficial owner 37.5%→10761645 LTD
- 1Mr Abd-El-Krim Bouabdabeneficial owner 37.5%→10761645 LTD
- 1Mr Ian Griffithsbeneficial owner 37.5%→10761645 LTD
Company profile· live · Companies House
- Company no.
- 10761645
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-05-09
- Registered office
- C/O BEGBIES TRAYNOR, Level Q Sheraton House Surtees Way Surtess Business Park, Stockton-On-Tees, TS18 3HR
- SIC
- 58130
Officers · 2 active
- HARTLEY, Stephendirector · British · appt 2017-05-23
- HEALEY, Pauldirector · British · appt 2017-05-24
- BOUABDA, Abd-El-Krim(resigned)secretary · appt 2017-09-06
- VAN DER WERFF, Dirk(resigned)secretary · appt 2017-05-09
- BOUABDA, Abd-El-Krim(resigned)director · British · appt 2017-09-04
- GRIFFITHS, Ian(resigned)director · British · appt 2017-09-06
- VAN DER WERFF, Dirk(resigned)director · British · appt 2018-09-22
- VAN DER WERFF, Dirk(resigned)director · British · appt 2017-05-09
Beneficial owners · PSC · 2 current
- ●Mr Abd-El-Krim Bouabda25–50% sharesindividual PSC · England · since 2017-09-04
- ●Mr Dirk Van Der Werff25–50% sharesindividual PSC · England · since 2017-05-09
- ●Mr Ian Griffiths25–50% sharesindividual PSC · United Kingdom · ceased 2018-05-11
- ●Mr Paul Healey25–50% sharesindividual PSC · England · ceased 2018-05-11
- ●Mr Stephen Hartley25–50% sharesindividual PSC · England · ceased 2018-05-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.