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BAYFIELDS Y LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1Mr Royston Edward Bayfieldbeneficial owner 100%→BAYFIELDS Y LIMITED
- 1BAYFIELDS GROUP LIMITEDbeneficial owner 100%→BAYFIELDS Y LIMITED
- 1Mr Royston Edward Bayfieldbeneficial owner 87.5%→BAYFIELDS Y LIMITED
- 2Mrs Caroline Lesley Bayfieldbeneficial owner 50%→BAYFIELDS GROUP LIMITED
- 2Business Growth Fund Plcbeneficial owner 50%→BAYFIELDS GROUP LIMITED
- 2Mr Royston Edward Bayfieldbeneficial owner 50%→BAYFIELDS GROUP LIMITED
- 2Mr Royston Edward Bayfieldbeneficial owner 37.5%→BAYFIELDS GROUP LIMITED
- 3Business Growth Fund Plcbeneficial owner 100%→Business Growth Fund Plc
- 3BGF GROUP PLCbeneficial owner 87.5%→Business Growth Fund Plc
- 3Business Growth Fund Plcbeneficial owner 87.5%→Business Growth Fund Plc
Company profile· live · Companies House
- Company no.
- 05636007
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-25
- Registered office
- The Glasshouse, Unit E The Avenue, Esholt, Shipley, BD17 7RH, England
- SIC
- 47782
Officers · 3 active
- BAYFIELD, Royston Edwarddirector · British · appt 2005-11-25
- COOK, Charlotte Elizabethdirector · British · appt 2023-01-04
- SHELTON, Mark Adamdirector · British · appt 2023-01-04
- BARTLAM, Louise Michelle(resigned)secretary · British · appt 2005-11-25
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-11-25
- BARTLAM, Louise Michelle(resigned)director · British · appt 2005-11-25
- BOYES, Chris(resigned)director · British · appt 2020-03-09
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2005-11-25
Beneficial owners · PSC · 1 current
- ■Bayfields Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Royston Edward Bayfield75–100% sharesindividual PSC · England · ceased 2016-11-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.