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MAYFAIR BEDFORD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SARROSONS LIMITEDbeneficial owner 50%→MAYFAIR BEDFORD LIMITED
- 1BOX AND DEFEO DEVELOPMENTS LIMITEDbeneficial owner 50%→MAYFAIR BEDFORD LIMITED
- 1SARROSONS LIMITEDbeneficial owner 37.5%→MAYFAIR BEDFORD LIMITED
- 1BOX AND DEFEO DEVELOPMENTS LIMITEDbeneficial owner 37.5%→MAYFAIR BEDFORD LIMITED
- 2Mr Amoroso Sarrobeneficial owner 50%→SARROSONS LIMITED
- 2Mrs Annunziata Sarrobeneficial owner 50%→SARROSONS LIMITED
- 2Mr Antony James Boxbeneficial owner 50%→BOX AND DEFEO DEVELOPMENTS LIMITED
- 2Mr Carmine Quintilio Defeobeneficial owner 50%→BOX AND DEFEO DEVELOPMENTS LIMITED
- 2Mr Antony James Boxbeneficial owner 37.5%→BOX AND DEFEO DEVELOPMENTS LIMITED
- 2Mr Carmine Quintilio Defeobeneficial owner 37.5%→BOX AND DEFEO DEVELOPMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 15675937
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-04-24
- Registered office
- First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom
- SIC
- 41100
Officers · 1 active
- SARRO, Amorosodirector · Italian · appt 2024-04-24
- BOX, Antony James(resigned)director · British · appt 2024-04-24
- DEFEO, Carmine Quintilio(resigned)director · British · appt 2024-04-24
- SARRO, Annunziata(resigned)director · Italian · appt 2024-04-24
Beneficial owners · PSC · 2 current
- ■Sarrosons Limited25–50% sharescorporate PSC · United Kingdom · since 2024-04-24 · trace owners →
- ■Box And Defeo Developments Limited25–50% sharescorporate PSC · United Kingdom · since 2024-04-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.