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76 DOWNEND ROAD MANAGEMENT LIMITED
Low- Status
- active
- Incorporated
- 2008-02-05
- Legal form
- ltd
- Activity
- 98000
- Registered office
- Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY
76 DOWNEND ROAD MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2008-02-05 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert Charles Arberbeneficial owner 50%→76 DOWNEND ROAD MANAGEMENT LIMITED
- 1Mrs Jennifer Dawn Arberbeneficial owner 50%→76 DOWNEND ROAD MANAGEMENT LIMITED
- 1BHL INVESTMENTS LTDbeneficial owner 50%→76 DOWNEND ROAD MANAGEMENT LIMITED
- 1Mr Adam James Howebeneficial owner 37.5%→76 DOWNEND ROAD MANAGEMENT LIMITED
- 1Mrs Jennifer Dawn Arberbeneficial owner 37.5%→76 DOWNEND ROAD MANAGEMENT LIMITED
- 1Mr Robert Charles Arberbeneficial owner 37.5%→76 DOWNEND ROAD MANAGEMENT LIMITED
- 1Ms Daliah Antonette Haughtonbeneficial owner 37.5%→76 DOWNEND ROAD MANAGEMENT LIMITED
- 1BHL INVESTMENTS LTDbeneficial owner 37.5%→76 DOWNEND ROAD MANAGEMENT LIMITED
- 2Mr Richard Philip Barwellbeneficial owner 50%→BHL INVESTMENTS LTD
- 2Dr Jonathan Alfred Hulattbeneficial owner 50%→BHL INVESTMENTS LTD
- 2Mr Geoff Martin Joseph Langanbeneficial owner 50%→BHL INVESTMENTS LTD
- 2Mr Richard Philip Barwellbeneficial owner 37.5%→BHL INVESTMENTS LTD
- 2Dr Jonathan Alfred Hulattbeneficial owner 37.5%→BHL INVESTMENTS LTD
- 2Mr Geoff Martin Joseph Langanbeneficial owner 37.5%→BHL INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 06494050
- Status
- active
- Type
- ltd
- Incorporated
- 2008-02-05
- Registered office
- Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY
- SIC
- 98000
Officers · 3 active
- HAUGHTON, Daliah Antonettesecretary · appt 2019-09-03
- HAUGHTON, Daliah Antonettedirector · British · appt 2019-04-29
- HULATT, Jonathan Alfreddirector · British · appt 2022-03-25
- ARBER, Robert Charles(resigned)secretary · British · appt 2008-02-05
- ARBER, Jennifer Dawn(resigned)director · British · appt 2008-02-05
- ARBER, Robert Charles(resigned)director · British · appt 2008-02-05
- HOWE, Adam James(resigned)director · British · appt 2019-09-03
Beneficial owners · PSC · 2 current
- ■Bhl Investments Ltd25–50% sharescorporate PSC · England · since 2023-02-06 · trace owners →
- ●Ms Daliah Antonette Haughton25–50% sharesindividual PSC · United Kingdom · since 2019-04-29
- ●Mr Adam James Howe25–50% sharesindividual PSC · United Kingdom · ceased 2023-02-06
- ●Mr Robert Charles Arber25–50% sharesindividual PSC · England · ceased 2019-09-03
- ●Mrs Jennifer Dawn Arber25–50% sharesindividual PSC · England · ceased 2019-04-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.