Who owns BRECHIN HOLDINGS LTD?

In the current sources, BRECHIN HOLDINGS LTD is connected to Ms Anna Elinor Jenkins, Mr Stephen Austin John Davies, Mr Roger Max Davies, Mr Stephen Austin John Davies, Ms Anna Elinor Jenkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BRECHIN HOLDINGS LTD's risk level?

WhiteIntel flags BRECHIN HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BRECHIN HOLDINGS LTD appear across sources?

BRECHIN HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BRECHIN HOLDINGS LTD

Name: BRECHIN HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRECHIN HOLDINGS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1981-05-18
Legal form: ltd
Activity: 68100
Registered office: 68 Grafton Way, London, W1T 5DS, England

BRECHIN HOLDINGS LTD is a ltd registered in GB, incorporated 1981-05-18 (active).

Ownership & control

Owners / controllers

BRECHIN HOLDINGS LTD
- Ms Anna Elinor Jenkins· beneficial owner50%· via OpenOwnership
- Mr Stephen Austin John Davies· beneficial owner50%· via OpenOwnership
- Mr Roger Max Davies· beneficial owner· via ch_psc
- Mr Stephen Austin John Davies· beneficial owner37.5%· via ch_psc
- Ms Anna Elinor Jenkins· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

BRECHIN HOLDINGS LTD
- ZARZAL TRADE & MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- CONSHURST INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- BRECHIN MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- BRECHIN COMMERCIAL LIMITED· beneficial owner100%· via OpenOwnership
- BRECHIN RESIDENTIAL LIMITED· beneficial owner100%· via OpenOwnership
- BRECHIN RESIDENTIAL LIMITED· beneficial owner87.5%· via ch_psc
- ZARZAL TRADE & MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- BRECHIN COMMERCIAL LIMITED· beneficial owner87.5%· via ch_psc
- CONSHURST INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- BRECHIN MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- BRECHIN MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- GOLDFORA LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Ms Anna Elinor Jenkinsbeneficial owner 50%→BRECHIN HOLDINGS LTD
1Mr Stephen Austin John Daviesbeneficial owner 50%→BRECHIN HOLDINGS LTD
1Mr Roger Max Daviesbeneficial owner→BRECHIN HOLDINGS LTD
1Mr Stephen Austin John Daviesbeneficial owner 37.5%→BRECHIN HOLDINGS LTD
1Ms Anna Elinor Jenkinsbeneficial owner 37.5%→BRECHIN HOLDINGS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 01562054
Status: active
Type: ltd
Incorporated: 1981-05-18
Registered office: 68 Grafton Way, London, W1T 5DS, England
SIC: 68100

Officers · 3 active

DAVIES, Roger Max
director · British
DAVIES, Stephen Austin John
director · British · appt 2003-10-01
JENKINS, Anna Elinor
director · British · appt 2015-05-07
BARD, Jeffrey Brian(resigned)
secretary · British
RAFFETY, Janet(resigned)
secretary · British · appt 1994-04-18
RAFFETY, Janet(resigned)
director · British · appt 2002-01-31

Beneficial owners · PSC · 2 current

●
Ms Anna Elinor Jenkins
individual PSC · United Kingdom · since 2020-04-30
25–50% shares
●
Mr Stephen Austin John Davies
individual PSC · United Kingdom · since 2020-04-30
25–50% shares
●
Mr Roger Max Davies
individual PSC · United Kingdom · ceased 2020-04-30
significant influence or control

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

BRECHIN HOLDINGS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House