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BATHURST DEVELOPMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Helen Elizabeth Cooperbeneficial owner 50%→BATHURST DEVELOPMENT LIMITED
- 1Mr Nigel Christopher Tinkerbeneficial owner→BATHURST DEVELOPMENT LIMITED
- 1John Hugh Robert Mannersbeneficial owner→BATHURST DEVELOPMENT LIMITED
- 1Mr Richard James Sunley Ticebeneficial owner→BATHURST DEVELOPMENT LIMITED
- 1Mr Alec Ross Andersonbeneficial owner 50%→BATHURST DEVELOPMENT LIMITED
- 1Mr Colin Richard Hargreavesbeneficial owner→BATHURST DEVELOPMENT LIMITED
- 1Mr Craig William Macintyrebeneficial owner 50%→BATHURST DEVELOPMENT LIMITED
- 1Earl Allen Christopher Bertram Bathurstbeneficial owner→BATHURST DEVELOPMENT LIMITED
- 1Mr Nigel Christopher Tinkerbeneficial owner→BATHURST DEVELOPMENT LIMITED
Company profile· live · Companies House
- Company no.
- 08527773
- Status
- active
- Type
- ltd
- Incorporated
- 2013-05-14
- Registered office
- The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
- SIC
- 41100
Officers · 5 active
- CLEGG, Peter William Jamessecretary · appt 2017-12-22
- BATHURST, Allen Christopher Bertram, The Earldirector · British · appt 2013-05-14
- HARGREAVES, Colin Richarddirector · British · appt 2014-07-02
- MANNERS, John Hugh Robert, The Hondirector · British · appt 2013-05-14
- TINKER, Nigel Christopherdirector · British · appt 2021-01-01
- ALLSOP, Edward Philip Charles(resigned)secretary · British · appt 2013-05-28
- BOODLE HATFIELD SECRETARIAL LIMITED(resigned)corporate secretary · appt 2013-05-14
- TEMPEST, Roger Henry(resigned)director · British · appt 2013-05-14
- TICE, Richard James Sunley(resigned)director · British · appt 2014-07-02
Beneficial owners · PSC · 6 current
- ●Mr Nigel Christopher Tinkersignificant influence or controlindividual PSC · since 2021-01-01
- ●Ms Helen Elizabeth Cooper25–50% sharesindividual PSC · since 2020-05-01
- ●John Hugh Robert Mannerssignificant influence or controlindividual PSC · since 2016-04-06
- ●Mr Colin Richard Hargreavessignificant influence or controlindividual PSC · since 2016-04-06
- ●Mr Craig William Macintyreoffshore25–50% sharesindividual PSC · Bermuda · since 2016-04-06
- ●Earl Allen Christopher Bertram Bathurstsignificant influence or controlindividual PSC · since 2016-04-06
- ●Mr Richard James Sunley Ticesignificant influence or controlindividual PSC · ceased 2020-10-01
- ●Mr Alec Ross Andersonoffshore25–50% sharesindividual PSC · Bermuda · ceased 2020-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.