SearchLIVE · CORPUS
/ Dossier
■
HAY'S WOOD RETREAT LIMITED
LowOwnership & control
Owners / controllers
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●87.5%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●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
- ●37.5%beneficial owner
- ●37.5%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
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●beneficial owner
- ●87.5%beneficial owner
- ●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
- ●beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Alison Rebecca Blackburnbeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Mr Grist Wilbur Mutambarabeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Mr Kwasi Dankwabeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Pastor Bernard Akakpobeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Pastor Michael Andrew Salmonbeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Mrs Julita Francoisbeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Mr Marcus Anthony Mallettbeneficial owner 50%→HAY'S WOOD RETREAT LIMITED
- 1Mrs Jodie Woodsbeneficial owner 50%→HAY'S WOOD RETREAT LIMITED
- 1Ms Judy Glenys Gould Clementsbeneficial owner→HAY'S WOOD RETREAT LIMITED
- 1Mrs Candy Laysonbeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Pastor Hezron Adingobeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Mrs Abigail Wrightbeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Mr Dwayne Lawsonbeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Pastor Harrison Masereka Mburanibeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Pastor Bernard Roger Holfordbeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Pastor Anthony Fullerbeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Dr Nomsa Ruth Maphangobeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Mrs Julita Francoisbeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Ms Natalie Greaves Henrybeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Ms Abigail Lianne Wright-Stephensonbeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Pastor Emmanuel Oseibeneficial owner 100%→HAY'S WOOD RETREAT LIMITED
- 1Mr Marcus Anthony Mallettbeneficial owner 37.5%→HAY'S WOOD RETREAT LIMITED
- 1Mrs Jodie Woodsbeneficial owner 37.5%→HAY'S WOOD RETREAT LIMITED
- 1Pastor Bernard Akakpobeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Mrs Candy Laysonbeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Dr Nomsa Ruth Maphangobeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Mrs Abigail Wrightbeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Mr Grist Wilbur Mutambarabeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Mr Dwayne Lawsonbeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Mrs Alison Rebecca Blackburnbeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Miss Abigail Lianne Wright-Stephensonbeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Pastor Wayne Basil Erasmusbeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Mrs Esther Darko Owusuaa Aryeebeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Pastor Douglas William Mccormacbeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Mr Kwasi Dankwabeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Mrs Ann Oretha Swabybeneficial owner→HAY'S WOOD RETREAT LIMITED
- 1Pastor Emmanuel Oseibeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Ms Judy Glenys Gould Clementsbeneficial owner→HAY'S WOOD RETREAT LIMITED
- 1Ms Natalie Greaves Henrybeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Pastor Bernard Roger Holfordbeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Pastor Michael Andrew Salmonbeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Pastor Harrison Masereka Mburanibeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Pastor Anthony Fullerbeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Pastor Hezron Adingobeneficial owner 87.5%→HAY'S WOOD RETREAT LIMITED
- 1Pastor Nathan John Sticklandbeneficial owner→HAY'S WOOD RETREAT LIMITED
Company profile· live · Companies House
- Company no.
- 13130282
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-13
- Registered office
- Hay's Wood Retreat Setch Road, Blackborough End, King's Lynn, PE32 1XU, England
- SIC
- 68320
Officers · 3 active
- HENRY, Natalie Greavesdirector · British · appt 2022-03-21
- LAWSON, Dwaynedirector · British · appt 2025-06-22
- STICKLAND, Nathan John, Pastordirector · British · appt 2022-03-21
- MCCORMAC, Douglas William(resigned)secretary · appt 2022-03-21
- ADJEI-OWUSU, Samuel(resigned)director · British · appt 2022-04-01
- MALLETT, Marcus Anthony(resigned)director · British · appt 2021-01-13
- SMALL, Hugh Darcy(resigned)director · British · appt 2022-03-21
- THOMPSON, Paul Wesley(resigned)director · British · appt 2022-03-21
- WOODS, Jodie(resigned)director · British · appt 2022-07-01
- WOODS, Jodie(resigned)director · British · appt 2021-01-13
- WRIGHT-STEPHENSON, Abigail Lianne(resigned)director · British · appt 2022-03-21
Beneficial owners · PSC · 6 current
- ●Pastor Nathan John Sticklandright to appoint and remove directorsindividual PSC · England · since 2023-09-10
- ●Mrs Ann Oretha Swabyright to appoint and remove directorsindividual PSC · England · since 2023-01-03
- ●Ms Natalie Greaves Henry75–100% sharesindividual PSC · England · since 2022-04-01
- ●Ms Judy Glenys Gould Clementsright to appoint and remove directorsindividual PSC · England · since 2022-04-01
- ●Mr Dwayne Lawson75–100% sharesindividual PSC · England · since 2022-04-01
- ●Pastor Harrison Masereka Mburani75–100% sharesindividual PSC · England · since 2022-04-01
- ●Dr Nomsa Ruth Maphango75–100% sharesindividual PSC · England · ceased 2023-09-10
- ●Mr Grist Wilbur Mutambara75–100% sharesindividual PSC · England · ceased 2023-09-10
- ●Mr Kwasi Dankwa75–100% sharesindividual PSC · England · ceased 2023-09-10
- ●Miss Abigail Lianne Wright-Stephenson75–100% sharesindividual PSC · England · ceased 2023-09-10
- ●Mrs Esther Darko Owusuaa Aryee75–100% sharesindividual PSC · England · ceased 2023-09-10
- ●Mrs Julita Francois75–100% sharesindividual PSC · England · ceased 2023-09-10
- ●Mrs Abigail Wright75–100% sharesindividual PSC · England · ceased 2023-09-10
- ●Pastor Douglas William Mccormac75–100% sharesindividual PSC · England · ceased 2023-09-10
- ●Pastor Wayne Basil Erasmus75–100% sharesindividual PSC · England · ceased 2023-09-10
- ●Pastor Emmanuel Osei75–100% sharesindividual PSC · England · ceased 2023-09-10
- ●Pastor Bernard Roger Holford75–100% sharesindividual PSC · England · ceased 2023-09-10
- ●Pastor Anthony Fuller75–100% sharesindividual PSC · England · ceased 2023-09-10
- ●Pastor Bernard Akakpo75–100% sharesindividual PSC · England · ceased 2023-09-10
- ●Pastor Michael Andrew Salmon75–100% sharesindividual PSC · England · ceased 2023-09-10
- ●Pastor Hezron Adingo75–100% sharesindividual PSC · England · ceased 2023-09-10
- ●Mrs Alison Rebecca Blackburn75–100% sharesindividual PSC · England · ceased 2023-02-23
- ●Mrs Candy Layson75–100% sharesindividual PSC · England · ceased 2023-01-03
- ●Mr Marcus Anthony Mallett25–50% sharesindividual PSC · United Kingdom · ceased 2022-03-21
- ●Mrs Jodie Woods25–50% sharesindividual PSC · United Kingdom · ceased 2022-03-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.