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KAREN HOUSE LIMITED

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Company·GB·oo:GB-COH-04455701
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1William Robert Mackaybeneficial owner 50%→KAREN HOUSE LIMITED
  2. 1Anne Relphbeneficial owner 50%→KAREN HOUSE LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04455701
Status
dissolved
Type
ltd
Incorporated
2002-06-06
Registered office
The Old Police Station, Church Street, Ambleside, Cumbria, LA22 0BT
SIC
38320
Officers · 4 active
  • RELPH, Anne
    secretary · British · appt 2008-05-12
  • MACKAY, William Geoffrey
    director · British · appt 2002-06-06
  • MACKAY, William Robert
    director · British · appt 2002-06-06
  • RELPH, Anne
    director · British · appt 2008-07-22
  • HARRISON, Irene Lesley(resigned)
    nominee secretary · British · appt 2002-06-06
  • MACKAY, Richard Geoffrey(resigned)
    secretary · British · appt 2002-06-06
  • MACKAY, Mary(resigned)
    director · British · appt 2013-06-18
  • MACKAY, Mary(resigned)
    director · British · appt 2002-06-06
  • MACKAY, Richard Geoffrey(resigned)
    director · British · appt 2002-06-06
  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED(resigned)
    corporate nominee director · appt 2002-06-06
Beneficial owners · PSC · 2 current
  • ●
    William Robert Mackay
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares
  • ●
    Anne Relph
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares

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