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MAJOR TOM HOLDINGS LIMITED

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Company·GB·oo:GB-COH-13916322
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Fabrizio Petruccibeneficial owner→MAJOR TOM HOLDINGS LIMITED
  2. 1Mr Gordon Douglas Rossbeneficial owner→MAJOR TOM HOLDINGS LIMITED
  3. 1Mr Fabrizio Petruccibeneficial owner→MAJOR TOM HOLDINGS LIMITED
  4. 1Mr Gordon Douglas Rossbeneficial owner→MAJOR TOM HOLDINGS LIMITED
  5. 1MYPLANETA LIMITEDbeneficial owner 62.5%→MAJOR TOM HOLDINGS LIMITED
  6. 2Mr Fabrizio Petruccibeneficial owner 50%→MYPLANETA LIMITED
  7. 2Mrs Lucia Leonebeneficial owner 50%→MYPLANETA LIMITED
  8. 2Mr Andrew Lumsdenbeneficial owner 50%→MYPLANETA LIMITED
  9. 2Mrs Camilla Mary Elizabeth Rossbeneficial owner 50%→MYPLANETA LIMITED
  10. 2Mr Gordon Douglas Rossbeneficial owner 50%→MYPLANETA LIMITED
  11. 2Mrs Camilla Mary Elizabeth Rossbeneficial owner 37.5%→MYPLANETA LIMITED
  12. 2Mr Gordon Douglas Rossbeneficial owner 37.5%→MYPLANETA LIMITED
  13. 2Mrs Lucia Leonebeneficial owner 37.5%→MYPLANETA LIMITED
  14. 2Mr Fabrizio Petruccibeneficial owner 37.5%→MYPLANETA LIMITED

Company profile· live · Companies House

Company no.
13916322
Status
active
Type
ltd
Incorporated
2022-02-15
Registered office
24 Benbow Waye, Uxbridge, Middlesex, UB8 2EY, United Kingdom
SIC
74909
Officers · 4 active
  • SHELDON, David
    secretary · appt 2022-02-15
  • PETRUCCI, Fabrizio
    director · Italian · appt 2022-02-15
  • ROSS, Gordon Douglas
    director · British · appt 2022-02-15
  • SHELDON, David John
    director · Australian · appt 2022-02-15
Beneficial owners · PSC · 2 current
  • ●
    Mr Fabrizio Petrucci
    individual PSC · Italy · since 2022-02-15
    significant influence or control
  • ●
    Mr Gordon Douglas Ross
    individual PSC · United Kingdom · since 2022-02-15
    significant influence or control
  • ■
    Myplaneta Limited
    corporate PSC · United Kingdom · ceased 2022-02-17 · trace owners →
    50–75% shares

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