SearchLIVE · CORPUS
/ Dossier
■
H.A.HUDSON LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BAYFIELDS Y LIMITEDbeneficial owner 100%→H.A.HUDSON LIMITED
- 1BAYFIELDS Y LIMITEDbeneficial owner 87.5%→H.A.HUDSON LIMITED
- 2Mr Royston Edward Bayfieldbeneficial owner 100%→BAYFIELDS Y LIMITED
- 2BAYFIELDS GROUP LIMITEDbeneficial owner 100%→BAYFIELDS Y LIMITED
- 2Mr Royston Edward Bayfieldbeneficial owner 87.5%→BAYFIELDS Y LIMITED
- 3Mrs Caroline Lesley Bayfieldbeneficial owner 50%→BAYFIELDS GROUP LIMITED
- 3Business Growth Fund Plcbeneficial owner 50%→BAYFIELDS GROUP LIMITED
- 3Mr Royston Edward Bayfieldbeneficial owner 50%→BAYFIELDS GROUP LIMITED
- 3Mr Royston Edward Bayfieldbeneficial owner 37.5%→BAYFIELDS GROUP LIMITED
- 4Business Growth Fund Plcbeneficial owner 100%→Business Growth Fund Plc
- 4BGF GROUP PLCbeneficial owner 87.5%→Business Growth Fund Plc
- 4Business Growth Fund Plcbeneficial owner 87.5%→Business Growth Fund Plc
Company profile· live · Companies House
- Company no.
- 00823073
- Status
- active
- Type
- ltd
- Incorporated
- 1964-10-14
- Registered office
- The Glasshouse, Unit E The Avenue, Esholt, Shipley, BD17 7RH, England
- SIC
- 74990
Officers · 1 active
- BAYFIELD, Royston Edwarddirector · British · appt 2020-12-02
- DAVIES, Mary Julia(resigned)secretary · British
- DAVIES, Kerk John(resigned)director · British
- DAVIES, Mary Julia(resigned)director · British · appt 1993-09-08
Beneficial owners · PSC · 1 current
- ■Bayfields Y Limited75–100% sharescorporate PSC · England · since 2020-12-02 · trace owners →
- ●Mr Kerk John Davies50–75% sharesindividual PSC · England · ceased 2020-12-02
- ●Mrs Mary Julia Davies25–50% sharesindividual PSC · England · ceased 2020-12-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.