LIVE · CORPUS
The finding
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 32
- Officers
- 16
- Beneficial owners
- 16
- UBO hops
- 32
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-07-21
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- 1 Old Bryers Close, Shabbington, Aylesbury, HP18 9DX, England
Low
Risk
OLD BRYERS CLOSE MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2005-07-21 (active).
/03
Ownership & control
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.
Owners / controllers
- OLD BRYERS CLOSE MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
32 hops lockedStandard
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 05515160
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2005-07-21
- Registered office
- 1 Old Bryers Close, Shabbington, Aylesbury, HP18 9DX, England
- SIC
- 98000
Officers · 3 active
- WRIGHT, Philip Jamessecretary · appt 2017-02-27
- ATKIN, Stephen Edwarddirector · British · appt 2019-10-11
- WRIGHT, Philip Jamesdirector · British · appt 2017-02-27
- FAIRBAIRN, Gary Raymond(resigned)secretary · British · appt 2007-09-03
- RUSSELL, Vanessa Elise(resigned)secretary · British · appt 2008-08-19
- PITSEC LIMITED(resigned)corporate secretary · appt 2005-07-21
- BANFIELD, Geoffrey Piers(resigned)director · British · appt 2005-07-21
- BARCLAY, Rebecca Claire(resigned)director · British · appt 2007-09-03
- CRAFTS, Gael Georgina(resigned)director · British · appt 2017-02-27
- FAIRBAIRN, Gary Raymond(resigned)director · British · appt 2007-09-03
- MCCANN, Paul Joseph(resigned)director · British · appt 2005-07-21
- MORRELL, Sally-Ann Marie(resigned)director · British · appt 2011-03-23
Beneficial owners · PSC · 9 current
- ●Mr Howard Michael Hollandsignificant influence or controlindividual PSC · England · since 2021-08-22
- ●Mrs Clare Erin Marie Hollandsignificant influence or controlindividual PSC · England · since 2021-08-22
- ●Mrs Sarah Elizabeth Mcintyresignificant influence or controlindividual PSC · England · since 2019-09-09
- ●Ms Lorraine Lesley Mowbray-Smithsignificant influence or controlindividual PSC · England · since 2017-04-01
- ●Miss Vanessa Elise Russellsignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Gary Raymond Fairbairnsignificant influence or controlindividual PSC · England · ceased 2021-01-01
- ●Mrs Gael Georgina Craftssignificant influence or controlindividual PSC · England · ceased 2019-09-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-07-17overdue