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BRENT KNOLL MANOR LIMITED

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Company·GB·oo:GB-COH-04274548
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FOX & GOOSE LIMITEDbeneficial owner 100%→BRENT KNOLL MANOR LIMITED
  2. 1FOX & GOOSE LIMITEDbeneficial owner 87.5%→BRENT KNOLL MANOR LIMITED
  3. 2Mrs Amy Irene Luxonbeneficial owner 50%→FOX & GOOSE LIMITED
  4. 2Mr Michael John Vowlesbeneficial owner 50%→FOX & GOOSE LIMITED
  5. 2Mr Rory Stuart Luxonbeneficial owner 50%→FOX & GOOSE LIMITED
  6. 2Mr Rory Stuart Luxonbeneficial owner 37.5%→FOX & GOOSE LIMITED
  7. 2Mr Michael John Vowlesbeneficial owner 37.5%→FOX & GOOSE LIMITED

Company profile· live · Companies House

Company no.
04274548
Status
active
Type
ltd
Incorporated
2001-08-21
Registered office
Fox And Goose Inn, Bristol Road, Brent Knoll, Somerset, TA9 4HH, United Kingdom
SIC
55100
Officers · 1 active
  • LUXON, Rory Stuart
    director · British · appt 2013-11-26
  • CHARALAMBOUS, Melanie(resigned)
    secretary · British · appt 2001-08-21
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-08-21
  • CHARALAMBOUS, Anthony(resigned)
    director · British · appt 2001-08-21
  • CHARALAMBOUS, Melanie(resigned)
    director · British · appt 2010-06-28
  • CHARALAMBOUS, Melanie(resigned)
    director · British · appt 2010-06-28
  • CHARALAMBOUS, Michael(resigned)
    director · British · appt 2001-08-21
  • HART, Thomas Nigel(resigned)
    director · British · appt 2012-03-31
  • LUXON, Gail Corrine(resigned)
    director · British · appt 2013-01-28
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2001-08-21
  • L P M HOLDINGS LIMITED(resigned)
    corporate director · appt 2012-06-25
  • RIVERA MANAGEMENT SERVICES LIMITED(resigned)
    corporate director · appt 2010-06-28
Beneficial owners · PSC · 1 current
  • ■
    Fox & Goose Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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