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BARFORD ROAD LIMITED

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Company·GB·oo:GB-COH-05622096
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Martin Peter Eglibeneficial owner 100%→BARFORD ROAD LIMITED
  2. 1Martin Peter Eglibeneficial owner 87.5%→BARFORD ROAD LIMITED
  3. 1Alain Esseivabeneficial owner 87.5%→BARFORD ROAD LIMITED

Company profile· live · Companies House

Company no.
05622096
Status
active
Type
ltd
Incorporated
2005-11-14
Registered office
22 Chancery Lane, London, WC2A 1LS, United Kingdom
SIC
74990
Officers · 4 active
  • CAMENISCH, Silvana
    director · Swiss · appt 2025-02-17
  • MEYER, Ilona
    director · Swiss · appt 2021-12-16
  • SPINKS, Gordon
    director · British · appt 2025-02-03
  • SPWM MANAGEMENT LTD
    corporate director · appt 2007-05-24
  • TYROLESE (SECRETARIAL) LIMITED(resigned)
    corporate nominee secretary · appt 2005-11-14
  • COLLENBERG, Christ Johann(resigned)
    director · Swiss · appt 2011-08-09
  • EGLI, Martin Peter(resigned)
    director · Swiss · appt 2006-03-15
  • GRAETZ, Robin Paul(resigned)
    director · Swiss · appt 2018-06-14
  • GUILFOYLE, Ronan Ambrose(resigned)
    director · Irish · appt 2008-12-18
  • KURT, Dominik Mattias(resigned)
    director · Swiss · appt 2021-03-23
  • MIROVAIA, Daria Nikolaevna(resigned)
    director · Swiss · appt 2019-11-20
  • ROCKSTROH, Christian, Dr(resigned)
    director · Swiss · appt 2008-12-18
Beneficial owners · PSC · 1 current
  • ●
    Alain Esseiva
    individual PSC · United Kingdom · since 2025-10-09
    75–100% shares
  • ●
    Martin Peter Egli
    individual PSC · Switzerland · ceased 2018-01-15
    75–100% shares

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