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15 GROVE ROAD (MANAGEMENT) COMPANY LIMITED
Low- Status
- active
- Incorporated
- 1983-09-14
- Legal form
- ltd
- Activity
- 98000
- Registered office
- Top Floor Flat, 15 Grove Road, Redland, Bristol, BS6 6UJ
15 GROVE ROAD (MANAGEMENT) COMPANY LIMITED is a ltd registered in GB, incorporated 1983-09-14 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Alistair James Bailliebeneficial owner 50%→15 GROVE ROAD (MANAGEMENT) COMPANY LIMITED
- 1Mr. Richard Thomas Oliver Osmondbeneficial owner 50%→15 GROVE ROAD (MANAGEMENT) COMPANY LIMITED
- 1Mrs. Catherine Margaret Morren Wallsbeneficial owner 50%→15 GROVE ROAD (MANAGEMENT) COMPANY LIMITED
- 1Ms. Sarah Ellen Mattingleybeneficial owner 50%→15 GROVE ROAD (MANAGEMENT) COMPANY LIMITED
- 1Mr. Richard Thomas Oliver Osmondbeneficial owner 37.5%→15 GROVE ROAD (MANAGEMENT) COMPANY LIMITED
- 1Mr. Alistair James Bailliebeneficial owner 37.5%→15 GROVE ROAD (MANAGEMENT) COMPANY LIMITED
- 1Mrs. Catherine Margaret Morren Wallsbeneficial owner 37.5%→15 GROVE ROAD (MANAGEMENT) COMPANY LIMITED
- 1Ms. Sarah Ellen Mattingleybeneficial owner 37.5%→15 GROVE ROAD (MANAGEMENT) COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 01752899
- Status
- active
- Type
- ltd
- Incorporated
- 1983-09-14
- Registered office
- Top Floor Flat, 15 Grove Road, Redland, Bristol, BS6 6UJ
- SIC
- 98000
Officers · 4 active
- BAILLIE, Alistair James, Mr.secretary · appt 2014-07-16
- BAILLIE, Alistair James, Mr.director · British · appt 2010-03-21
- MATTINGLEY, Sarah Ellen, Ms.director · British · appt 2016-09-04
- WALLS, Catherine Margaret Morren, Mrs.director · British · appt 2000-04-05
- BAILLIE, Donald(resigned)secretary · British · appt 1996-12-11
- MCMILLAN, Claire(resigned)secretary · British · appt 2002-02-05
- TWYNHAM, Lisa(resigned)secretary · British
- BAILLIE, Donald(resigned)director · British
- JONES, Andrew Peter Mitchell(resigned)director · British
- MCMILLAN, Claire(resigned)director · British · appt 1993-07-26
- MILLS, Peter, Doctor(resigned)director · British
- OSMOND, Richard Thomas Oliver, Mr.(resigned)director · British · appt 2015-06-21
Beneficial owners · PSC · 3 current
- ●Ms. Sarah Ellen Mattingley25–50% sharesindividual PSC · since 2016-09-04
- ●Mr. Alistair James Baillie25–50% sharesindividual PSC · United Kingdom · since 2016-07-26
- ●Mrs. Catherine Margaret Morren Walls25–50% sharesindividual PSC · United Kingdom · since 2016-07-26
- ●Mr. Richard Thomas Oliver Osmond25–50% sharesindividual PSC · United Kingdom · ceased 2016-09-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.