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BCL BRACKNELL LIMITED

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Company·GB·oo:GB-COH-13252981
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BARWOOD CAPITAL LIMITEDbeneficial owner 100%→BCL BRACKNELL LIMITED
  2. 2BARWOOD CAPITAL HOLDINGS LIMITEDbeneficial owner 87.5%→BARWOOD CAPITAL LIMITED
  3. 2BARWOOD CAPITAL HOLDINGS LIMITEDbeneficial owner 100%→BARWOOD CAPITAL LIMITED
  4. 3BARWOOD HOLDINGS LIMITEDbeneficial owner 100%→BARWOOD CAPITAL HOLDINGS LIMITED
  5. 3Mrs Joanna Avril Greensladebeneficial owner 50%→BARWOOD CAPITAL HOLDINGS LIMITED
  6. 4Hugh Maxwell Elringtonbeneficial owner 50%→BARWOOD HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
13252981
Status
active
Type
ltd
Incorporated
2021-03-09
Registered office
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
SIC
41100
Officers · 8 active
  • EMW SECRETARIES LIMITED
    corporate secretary · appt 2021-03-09
  • CHAMBERS, Stephen John
    director · British · appt 2021-03-09
  • ELRINGTON, Hugh Maxwell
    director · British · appt 2021-03-09
  • GREENSLADE, Joanna Avril
    director · British · appt 2021-03-09
  • HENSON, Edward Guy
    director · British · appt 2021-03-09
  • RUDGE, Alan James
    director · British · appt 2021-03-09
  • TYLER, Danielle
    director · British · appt 2025-02-05
  • WOOD, Graham
    director · British · appt 2021-03-09
  • BARLOW, Andrew Mark Egerton(resigned)
    director · British · appt 2021-03-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.