Ownership resolves 32 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 5
- UBO hops
- 32
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-05-10
- Legal form
- ltd
- Activity
- 68320
- Registered office
- The Estate Office Brynkinalt Business Centre, Chirk, Wrexham, Clwyd, LL14 5NS, United Kingdom
BANK TOP MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2017-05-10 (active).
Ownership & control
- BANK TOP MANAGEMENT COMPANY LIMITED
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 10762361
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-10
- Registered office
- The Estate Office Brynkinalt Business Centre, Chirk, Wrexham, Clwyd, LL14 5NS, United Kingdom
- SIC
- 68320
- HILL-TREVOR, Iain Robertdirector · British · appt 2017-05-10
- HILL-TREVOR, Kate Louisedirector · British · appt 2024-04-16
- DAVIES, John Eric(resigned)director · British · appt 2017-05-10
- ■Brynkinalt Farming Limited75–100% sharescorporate PSC · United Kingdom · since 2017-05-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr John Eric Daviesbeneficial owner
- Mr Iain Robert Hill-Trevorbeneficial owner
- Mr Iain Robert Hill-Trevorbeneficial owner
- Mr Jeremy Richard Douglas Harrisonbeneficial owner
- Mr John Eric Daviesbeneficial owner
- Mr Henry John Philip Farrbeneficial owner
- BRYNKINALT SPORTING LIMITEDbeneficial owner
- BRYNKINALT (TREVOR) NO.1 COMPANY LIMITEDbeneficial owner
- BRYNKINALT (TREVOR) NO.2 COMPANY LIMITEDbeneficial owner
- Mr Jeremy Richard Douglas Harrisonbeneficial owner
- Mr Henry John Philip Farrbeneficial owner
- BRYNKINALT SPORTING LIMITEDbeneficial owner
- BRYNKINALT RESIDENTIAL DEVELOPMENTS LIMITEDbeneficial owner
- BRYNKINALT (TREVOR) NO.2 COMPANY LIMITEDbeneficial owner
- BRYNKINALT (TREVOR) NO.1 COMPANY LIMITEDbeneficial owner
- BRYNKINALT (TREVOR) NO.1 COMPANY LIMITEDbeneficial owner
- BRYNKINALT (TREVOR) NO.2 COMPANY LIMITEDbeneficial owner