Bayshill Management Limited

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ■

  Charles Russell Speechlys Llp

  • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register

  Also holds roles at 16 other companies

  • ST ANDREW TRUSTEES LIMITEDbeneficial owner
  • SPEECHLY BIRCHAM NOMINEE COMPANY LIMITEDbeneficial owner
  • GUILDFORD.GAMES LIMITEDbeneficial owner

  +13 more companies
• ●

  GORDON, Keir Watson

  • director · British · appointed 2013-11-01 · Companies House
• ●

  2 SOUTH PARADE MANAGEMENT COMPANY LIMITED

  Also holds roles at 4 other companies

  • Mr Robert Andrew Wilsonbeneficial owner
  • Mrs Mandy Brownbeneficial owner
  • Mr John Peter Dowdingbeneficial owner

  +1 more company
• ●

  ALSOP, Mark Frederick Sten

  • secretary · British · resigned · Companies House
  • director · British · resigned · Companies House
• ●

  BA2 (NOMINEES) LTD

  Also holds roles at 2 other companies

  • Bayshill Secretaries Limitedbeneficial owner
  • BA2 LTDbeneficial owner
• ●

  BATHURST ESTATE FARMING LIMITED

  Also holds roles at 8 other companies

  • Mr Keith James Bruce-Smithbeneficial owner
  • Mr Peter William James Cleggbeneficial owner
  • Mr James William Jeremy Ritblatbeneficial owner

  +5 more companies
• ●

  BR CORPORATE TRUSTEES LIMITED

  Also holds roles at 3 other companies

  • BRG TECHNOLOGIES LIMITEDbeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner
  • Mr Andrew James Patrick Goddenbeneficial owner
• ●

  COLE GREEN PROPERTIES FAREHAM LTD

  Also holds roles at 4 other companies

  • Framco Ltdbeneficial owner
  • Eversleigh Investment And Property Co Ltdbeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner

  +1 more company
• ●

  CRAB HILL DEVELOPMENTS LIMITED

  Also holds roles at 1 other company

  • Bayshill Secretaries Limitedbeneficial owner
• ●

  DLMD UK LIMITED

  Also holds roles at 2 other companies

  • CITTA INVESTMENTS LIMITEDbeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner
• ●

  DOWDESWELL COURT LIMITED

  Also holds roles at 4 other companies

  • THE LUCKY ONION STREET FOOD LTDbeneficial owner
  • THE LUCKY ONION GROUP LIMITEDbeneficial owner
  • Mr Julian Marc Dunkertonbeneficial owner

  +1 more company
• ●

  DUNKERTON PROPERTIES PROJECTS LIMITED

  Also holds roles at 3 other companies

  • Mr Julian Marc Dunkertonbeneficial owner
  • DUNKERTONS GROUP HOLDINGS LIMITEDbeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner
• ●

  EVELYN BUSINESS SERVICES LIMITED

  Also holds roles at 5 other companies

  • BOND BUSINESS SERVICES LIMITEDbeneficial owner
  • Peter James Bondbeneficial owner
  • Mr Stephen William Bondbeneficial owner

  +2 more companies
• ●

  GILBERT, Simon Adrian

  • director · British · resigned · Companies House
• ●

  HALCO SECRETARIES LIMITED

  • corporate secretary · appointed 2015-07-08 · resigned · Companies House
• ●

  HOLDER, James Douglas

  • director · British · resigned · Companies House
• ●

  INDIGO LAND LIMITED

  Also holds roles at 6 other companies

  • Mrs Isabel Sylvesterbeneficial owner
  • Mrs Ellia Thorntonbeneficial owner
  • Mrs Jodi Dawn Ferrisbeneficial owner

  +3 more companies
• ●

  JORDAN, Geoffrey William

  • director · British · appointed 1995-03-15 · resigned · Companies House
• ●

  KIMPTON PROPERTIES LIMITED

  Also holds roles at 2 other companies

  • Bayshill Secretaries Limitedbeneficial owner
  • EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITEDbeneficial owner
• ●

  LA BOULANGERIE ARTISAN LTD

  Also holds roles at 3 other companies

  • Mr Julian Marc Dunkertonbeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner
  • DUNKERTONS GROUP HOLDINGS LIMITEDbeneficial owner
• ●

  LONGROW CAPITAL LIMITED

  Also holds roles at 4 other companies

  • META SPRINT LIMITEDbeneficial owner
  • PACKT PUBLISHING LIMITEDbeneficial owner
  • Mr David Lachlan Macleanbeneficial owner

  +1 more company
• ●

  MAITLAND-WALKER, Julian Henry

  • director · British · appointed 1993-02-03 · resigned · Companies House
• ●

  MAYBANK LAND LIMITED

  Also holds roles at 7 other companies

  • THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDbeneficial owner
  • Mrs Ellia Thorntonbeneficial owner
  • Mrs Jodi Dawn Ferrisbeneficial owner

  +4 more companies
• ●

  MAYER, Adrian George Alan

  • director · British · appointed 2013-11-11 · resigned · Companies House
• ●

  MDL ROUNDHOUSE CONSTRUCTION LIMITED

  Also holds roles at 2 other companies

  • MDL DEVELOPMENT COMPANY NUMBER 2 LIMITEDbeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner
• ●

  MONCREIFFE, Mark Andrew Charles

  • director · British · resigned · Companies House
• ●

  MORLEY, Jonathan Nigel

  • director · British · appointed 2016-02-29 · resigned · Companies House
• ●

  NEWARK ENERGY STORAGE LTD

  Also holds roles at 6 other companies

  • Mr Stephen Patrick Thorntonbeneficial owner
  • Mr Peter Charles Walkerbeneficial owner
  • ENERGY OPTIMISATION SOLUTIONS LIMITEDbeneficial owner

  +3 more companies
• ●

  NORTON, Richard William Fisher

  • director · British · resigned · Companies House
• ●

  OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED

  Also holds roles at 2 other companies

  • OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITEDbeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner
• ●

  PAGE, Christopher John

  • director · British · appointed 2013-11-01 · resigned · Companies House
• ●

  PHILMARK ESTATES (NOMINEES) LIMITED

  Also holds roles at 2 other companies

  • Bayshill Secretaries Limitedbeneficial owner
  • PHILMARK ESTATES LIMITEDbeneficial owner
• ●

  PIZZA & PUBS LIMITED

  Also holds roles at 2 other companies

  • Mr Julian Marc Dunkertonbeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner
• ●

  PRIORY VALE (NOMINEES) LIMITED

  Also holds roles at 2 other companies

  • PRIORY VALE LIMITEDbeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner
• ●

  PRIPCO LIMITED

  Also holds roles at 4 other companies

  • Mr Peter Robin Joybeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner
  • Paul Stuart Rogersbeneficial owner

  +1 more company
• ●

  PROJECT OFFSET LIMITED

  Also holds roles at 2 other companies

  • Neil Raymond Fincham-Dukesbeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner
• ●

  RAGLEY TRUST COMPANY LIMITED

  Also holds roles at 3 other companies

  • Mr Henry Butler Lloydbeneficial owner
  • Mr Andrew Nicholas John Haybeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner
• ●

  ROSE, Anthony John Wynyard

  • director · British · resigned · Companies House
• ●

  ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED

  Also holds roles at 2 other companies

  • MARINA DEVELOPMENTS LIMITEDbeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner
• ●

  RUNDALL, Francis Richard Seton

  • secretary · British · appointed 1994-11-16 · resigned · Companies House
  • director · British · resigned · Companies House
• ●

  SALT AQUAVIT LIMITED

  Also holds roles at 2 other companies

  • Mr Habibor Rahmanbeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner
• ●

  SCOTT, John Michael Elsworth

  • director · British · resigned · Companies House
• ●

  SEYMOUR TRUST COMPANY LIMITED

  Also holds roles at 3 other companies

  • Mr Henry Butler Lloydbeneficial owner
  • Mr Andrew Nicholas John Haybeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner
• ●

  SOUTH, John Charles Bentlif

  • director · British · resigned · Companies House
• ●

  STARRITT, Norman Harold

  • director · British · resigned · Companies House
• ●

  STRATTON COURT VILLAGE (CIRENCESTER) MANAGEMENT COMPANY LIMITED

  Also holds roles at 2 other companies

  • Bayshill Secretaries Limitedbeneficial owner
  • Mrs Linda Kathleen Lloydbeneficial owner
• ●

  THE COTSWOLD EQUESTRIAN CLUB LIMITED

  Also holds roles at 1 other company

  • Charlotte Katie Dunkertonbeneficial owner
• ●

  THE GIN SPECIALIST LTD.

  Also holds roles at 3 other companies

  • Mr Stephen Robert Barkerbeneficial owner
  • Mrs Charlotte Victoria Barkerbeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner
• ●

  THE VIKING PRODUCTS GROUP UK LTD

  Also holds roles at 3 other companies

  • Bayshill Secretaries Limitedbeneficial owner
  • David Michael Sokolbeneficial owner
  • Mr Joseph Vincent Pease Jrbeneficial owner
• ●

  TONSLEY (WORCESTER NO.3) LTD

  Also holds roles at 4 other companies

  • TONSLEY (WORCESTER) LTDbeneficial owner
  • TONSLEY (WORCESTER NO.2) LTDbeneficial owner
  • Mr James Stuart Dodwellbeneficial owner

  +1 more company
• ●

  TORIM LIMITED

  Also holds roles at 6 other companies

  • Mr Rory Alexander James Mucklowbeneficial owner
  • Mr Thomas Patrick Jothan Mucklowbeneficial owner
  • Ms Imogen Catherine Julia Mucklowbeneficial owner

  +3 more companies
• ●

  VERTIGIS HOLDINGS LTD

  Also holds roles at 3 other companies

  • Bayshill Secretaries Limitedbeneficial owner
  • VERTIGIS GROUP HOLDINGS LIMITEDbeneficial owner
  • VERTIGIS LTDbeneficial owner
• ●

  VERTIGIS LTD

  Also holds roles at 3 other companies

  • 1SPATIAL PLCbeneficial owner
  • Bayshill Secretaries Limitedbeneficial owner
  • VERTIGIS HOLDINGS LTDbeneficial owner
• ●

  W A HOMES LTD

  Also holds roles at 2 other companies

  • Bayshill Secretaries Limitedbeneficial owner
  • Mr Sunil Wickremeratnebeneficial owner

54 parties · 2 current. Ceased and resigned records are retained as history.