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BK PLUS (SOLIHULL) LIMITED

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Company·GB·oo:GB-COH-03980323
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul John Mannionbeneficial owner 50%→BK PLUS (SOLIHULL) LIMITED
  2. 1Caroline Webbbeneficial owner 50%→BK PLUS (SOLIHULL) LIMITED
  3. 1BK PLUS LIMITEDbeneficial owner 100%→BK PLUS (SOLIHULL) LIMITED
  4. 1BK PLUS LIMITEDbeneficial owner 87.5%→BK PLUS (SOLIHULL) LIMITED
  5. 2Mr David James Baldwinbeneficial owner 50%→BK PLUS LIMITED
  6. 2Mr Shaun Lee Knightbeneficial owner 50%→BK PLUS LIMITED
  7. 2John Arthur Baldwinbeneficial owner 50%→BK PLUS LIMITED
  8. 2Mr David James Baldwinbeneficial owner 37.5%→BK PLUS LIMITED
  9. 2PROJECT CROWN BIDCO LIMITEDbeneficial owner 87.5%→BK PLUS LIMITED
  10. 2John Arthur Baldwinbeneficial owner→BK PLUS LIMITED
  11. 2Mr Shaun Lee Knightbeneficial owner→BK PLUS LIMITED
  12. 3GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→PROJECT CROWN BIDCO LIMITED
  13. 3PROJECT CROWN TOPCO LIMITEDbeneficial owner 100%→PROJECT CROWN BIDCO LIMITED
  14. 3PROJECT CROWN TOPCO LIMITEDbeneficial owner 87.5%→PROJECT CROWN BIDCO LIMITED
  15. 3GATELEY INCORPORATIONS LIMITEDbeneficial owner 87.5%→PROJECT CROWN BIDCO LIMITED
  16. 4GATELEY INVESTMENTS LIMITEDbeneficial owner 100%→GATELEY INCORPORATIONS LIMITED
  17. 4GATELEY INVESTMENTS LIMITEDbeneficial owner 87.5%→GATELEY INCORPORATIONS LIMITED
  18. 4GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→PROJECT CROWN TOPCO LIMITED
  19. 5GATELEY PLCbeneficial owner 100%→GATELEY INVESTMENTS LIMITED
  20. 6GATELEY (HOLDINGS) PLCbeneficial owner 100%→GATELEY PLC
  21. 6GATELEY (HOLDINGS) PLCbeneficial owner 87.5%→GATELEY PLC
  22. 6GATELEY (HOLDINGS) PLCultimate parent→GATELEY PLC
  23. 6GATELEY (HOLDINGS) PLCparent→GATELEY PLC

Company profile· live · Companies House

Company no.
03980323
Status
active
Type
ltd
Incorporated
2000-04-26
Registered office
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England
SIC
99999
Officers · 2 active
  • HILL, Edward John
    director · British · appt 2026-02-01
  • KNIGHT, Shaun Lee
    director · British · appt 2022-02-15
  • BOSLEY, Peter Barry(resigned)
    secretary · British · appt 2000-06-13
  • EDEN, Graham Harold(resigned)
    secretary · British · appt 2000-04-26
  • WETTON, Timothy James(resigned)
    secretary · appt 2010-12-31
  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)
    corporate nominee secretary · appt 2000-04-26
  • BALDWIN, David James(resigned)
    director · British · appt 2022-02-15
  • BILL, John Leslie(resigned)
    director · British · appt 2000-04-26
  • BOSLEY, Peter Barry(resigned)
    director · British · appt 2000-06-13
  • CURRIE, Neill(resigned)
    director · British · appt 2000-06-13
  • EDEN, Graham Harold(resigned)
    director · British · appt 2000-06-13
  • GOULD, Ian(resigned)
    director · British · appt 2022-02-15
Beneficial owners · PSC · 1 current
  • ■
    Bk Plus Limited
    corporate PSC · England · since 2022-02-15 · trace owners →
    75–100% shares
  • ●
    Mr Paul John Mannion
    individual PSC · England · ceased 2022-02-15
    25–50% shares
  • ●
    Caroline Webb
    individual PSC · England · ceased 2022-02-15
    25–50% shares

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