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BIRKMYRE 1 LTD

Low
Company·GB
OOGB-COH-14215284
JSON / MCP View network
Status
active
Incorporated
2022-07-05
Legal form
ltd
Activity
68100, 68201, 68209, 68320
Registered office
16 Great Queen Street, Covent Garden, London, WC2B 5AH, England

BIRKMYRE 1 LTD is a ltd registered in GB, incorporated 2022-07-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SAFE AS HOUSES INVESTMENT PLCbeneficial owner 87.5%→BIRKMYRE 1 LTD
  2. 2AMITY PARTNERSHIP HOLDINGS LIMITEDbeneficial owner 87.5%→SAFE AS HOUSES INVESTMENT PLC
  3. 2Mr David Ralph Ashtonbeneficial owner 87.5%→SAFE AS HOUSES INVESTMENT PLC
  4. 2Mr David Innes Ritchiebeneficial owner 87.5%→SAFE AS HOUSES INVESTMENT PLC
  5. 3AMITY MANAGERS LIMITEDbeneficial owner 100%→AMITY PARTNERSHIP HOLDINGS LIMITED
  6. 3Mr Christopher Peter Eatonbeneficial owner 75%→AMITY PARTNERSHIP HOLDINGS LIMITED
  7. 3Mr Christopher Peter Eatonbeneficial owner 62.5%→AMITY PARTNERSHIP HOLDINGS LIMITED
  8. 3AMITY MANAGERS LIMITEDbeneficial owner 87.5%→AMITY PARTNERSHIP HOLDINGS LIMITED
  9. 4Mr Jason Miles Bougourdbeneficial owner 50%→AMITY MANAGERS LIMITED
  10. 4Mr David Heaneybeneficial owner 50%→AMITY MANAGERS LIMITED
  11. 4Mr David Ashtonbeneficial owner 50%→AMITY MANAGERS LIMITED
  12. 4Mr David Ashtonbeneficial owner 37.5%→AMITY MANAGERS LIMITED
  13. 4Mr Jason Miles Bougourdbeneficial owner 37.5%→AMITY MANAGERS LIMITED
  14. 4Mr David Heaneybeneficial owner 37.5%→AMITY MANAGERS LIMITED

Company profile· live · Companies House

Company no.
14215284
Status
active
Type
ltd
Incorporated
2022-07-05
Registered office
16 Great Queen Street, Covent Garden, London, WC2B 5AH, England
SIC
68100, 68201, 68209, 68320
Officers · 2 active
  • FAIRWEATHER, James Beattie
    director · British · appt 2025-12-15
  • RITCHIE, David Innes
    director · British · appt 2022-07-05
  • BOUGOURD, Jason Miles(resigned)
    director · British · appt 2022-07-05
  • HEANEY, David Michael(resigned)
    director · British, · appt 2022-07-05
Beneficial owners · PSC · 1 current

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