Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

1 MAYFAIR MANAGEMENT COMPANY LIMITED

Low
Company·GB·oo:GB-COH-15257906
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CAUDWELL LTDbeneficial owner 100%→1 MAYFAIR MANAGEMENT COMPANY LIMITED
  2. 1Caudwell Ltdbeneficial owner 100%→1 MAYFAIR MANAGEMENT COMPANY LIMITED
  3. 1Caudwell Ltdbeneficial owner→1 MAYFAIR MANAGEMENT COMPANY LIMITED
  4. 1CAUDWELL LTDbeneficial owner 87.5%→1 MAYFAIR MANAGEMENT COMPANY LIMITED
  5. 2Mr John David Caudwellbeneficial owner→CAUDWELL LTD
  6. 2Mr John David Caudwellbeneficial owner→CAUDWELL LTD
  7. 2BROUGHTON HOLDINGS LIMITEDbeneficial owner 87.5%→CAUDWELL LTD
  8. 2Mr David Hodgson Canfieldbeneficial owner→CAUDWELL LTD
  9. 3Mr David Hodgson Canfieldbeneficial owner→BROUGHTON HOLDINGS LIMITED
  10. 3Mr John David Caudwellbeneficial owner→BROUGHTON HOLDINGS LIMITED
  11. 3Mr John David Caudwellbeneficial owner→BROUGHTON HOLDINGS LIMITED
  12. 3Mr David Hodgson Canfieldbeneficial owner→BROUGHTON HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
15257906
Status
active
Type
private limited guarant nsc
Incorporated
2023-11-03
Registered office
Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, ST21 6NS, United Kingdom
SIC
98000
Officers · 2 active
  • BOSSON, Richard
    director · British · appt 2023-11-03
  • MEADOWS, Russell Peeter
    director · British · appt 2026-05-07
Beneficial owners · PSC · 1 current
  • ■
    Caudwell Properties (109) Ltd
    corporate PSC · England · since 2026-05-07 · trace owners →
    significant influence or control
  • ■
    Caudwell Ltd
    corporate PSC · England · ceased 2026-05-07 · trace owners →
    75–100% shares
  • ●
    Caudwell Ltd
    individual PSC · United Kingdom · ceased 2023-11-03
    75–100% votes

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