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BRIMSTAGE MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-10668135
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WOOD STREET TRUSTEES LTDbeneficial owner 100%→BRIMSTAGE MANAGEMENT LIMITED
  2. 1RIVINGTON TRUSTEES LTDbeneficial owner 100%→BRIMSTAGE MANAGEMENT LIMITED
  3. 2SUNLIGHT TRUSTEES LIMITEDbeneficial owner 100%→WOOD STREET TRUSTEES LTD
  4. 2Mr Roger Mark Uvedale Lambertbeneficial owner→WOOD STREET TRUSTEES LTD
  5. 2W B TRUSTEES LIMITEDbeneficial owner 100%→WOOD STREET TRUSTEES LTD
  6. 2Ceris Mary Gardnerbeneficial owner→WOOD STREET TRUSTEES LTD
  7. 2Anthony Richard Godwin Canebeneficial owner→WOOD STREET TRUSTEES LTD
  8. 2Mr Christopher Smithbeneficial owner→WOOD STREET TRUSTEES LTD
  9. 2The Honourable Michael D'Arcy Bensonbeneficial owner→WOOD STREET TRUSTEES LTD
  10. 2Viscount John Clive Mackintoshbeneficial owner→WOOD STREET TRUSTEES LTD
  11. 2Mr Roger Mark Uvedale Lambertbeneficial owner→WOOD STREET TRUSTEES LTD
  12. 2SUNLIGHT TRUSTEES LIMITEDbeneficial owner 100%→RIVINGTON TRUSTEES LTD
  13. 2Viscount John Clive Mackintoshbeneficial owner→RIVINGTON TRUSTEES LTD
  14. 2The Honourable Michael D'Arcy Bensonbeneficial owner→RIVINGTON TRUSTEES LTD
  15. 2Anthony Richard Godwin Canebeneficial owner→RIVINGTON TRUSTEES LTD
  16. 2Ceris Mary Gardnerbeneficial owner→RIVINGTON TRUSTEES LTD
  17. 2Mr Christopher Smithbeneficial owner→RIVINGTON TRUSTEES LTD
  18. 2W B TRUSTEES LIMITEDbeneficial owner 100%→RIVINGTON TRUSTEES LTD
  19. 2Mr Roger Mark Uvedale Lambertbeneficial owner→RIVINGTON TRUSTEES LTD
  20. 2Viscount Of Halifax John Clive Mackintoshbeneficial owner→RIVINGTON TRUSTEES LTD
  21. 2Mr Roger Mark Uvedale Lambertbeneficial owner→RIVINGTON TRUSTEES LTD
  22. 2The Honourable Michael D'Arcy Bensonbeneficial owner→RIVINGTON TRUSTEES LTD
  23. 2Ceris Mary Gardnerbeneficial owner→RIVINGTON TRUSTEES LTD
  24. 2Mr Christopher Smithbeneficial owner→RIVINGTON TRUSTEES LTD
  25. 2Anthony Richard Godwin Canebeneficial owner→RIVINGTON TRUSTEES LTD
  26. 2W B TRUSTEES LIMITEDbeneficial owner 87.5%→RIVINGTON TRUSTEES LTD
  27. 3W B TRUSTEES LIMITEDbeneficial owner 100%→SUNLIGHT TRUSTEES LIMITED
  28. 3WEDLAKE BELL LLPbeneficial owner 87.5%→W B TRUSTEES LIMITED

Company profile· live · Companies House

Company no.
10668135
Status
active
Type
ltd
Incorporated
2017-03-14
Registered office
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom
SIC
96090
Officers · 5 active
  • BREAMS SECRETARIES LIMITED
    corporate secretary · appt 2017-03-14
  • GARDNER, Ceris Mary
    director · British · appt 2017-03-14
  • LAMBERT, Roger Mark Uvedale
    director · British · appt 2018-07-01
  • MACKINTOSH, John Clive, Viscount Mackintosh Of Halifax
    director · British · appt 2017-03-14
  • SMITH, Christopher
    director · British · appt 2017-03-14
  • BAILES, Amanda Jayne(resigned)
    director · British · appt 2017-03-14
  • CANE, Anthony Richard Godwin(resigned)
    director · British · appt 2017-03-14
  • D'ARCY BENSON, Michael, The Honourable(resigned)
    director · British · appt 2017-03-14
Beneficial owners · PSC · 2 current

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