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BC UW LTD

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Company·GB·oo:GB-COH-07916564
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BOX INVESTMENT HOLDINGS LIMITEDbeneficial owner 100%→BC UW LTD
  2. 1Bennett Christmas Partners Ltdbeneficial owner 37.5%→BC UW LTD
  3. 1BOX INVESTMENT HOLDINGS LIMITEDbeneficial owner 87.5%→BC UW LTD
  4. 1Christmas Insurance Brokers Limitedbeneficial owner 37.5%→BC UW LTD
  5. 1Bennett Christmas Group Ltdbeneficial owner 37.5%→BC UW LTD
  6. 2Mr Roger Paul Christmasbeneficial owner 37.5%→Christmas Insurance Brokers Limited
  7. 2Mr David Kesten Christmasbeneficial owner 62.5%→Christmas Insurance Brokers Limited
  8. 2BOX INVESTMENT HOLDINGS LIMITEDbeneficial owner 87.5%→Christmas Insurance Brokers Limited
  9. 2Mr Mark Bennettbeneficial owner 87.5%→Bennett Christmas Group Ltd
  10. 2ETHOS PARTNER HOLDINGS LIMITEDbeneficial owner 100%→BOX INVESTMENT HOLDINGS LIMITED
  11. 2Mr Roger Paul Christmasbeneficial owner 50%→BOX INVESTMENT HOLDINGS LIMITED
  12. 2ETHOS PARTNER HOLDINGS LIMITEDbeneficial owner 87.5%→BOX INVESTMENT HOLDINGS LIMITED
  13. 2Mr Roger Paul Christmasbeneficial owner 37.5%→BOX INVESTMENT HOLDINGS LIMITED
  14. 2Mr Mark Bennettbeneficial owner 37.5%→BOX INVESTMENT HOLDINGS LIMITED
  15. 2Christmas Insurance Brokers Limitedbeneficial owner 37.5%→Bennett Christmas Partners Ltd
  16. 2BOX INVESTMENT HOLDINGS LIMITEDbeneficial owner 87.5%→Bennett Christmas Partners Ltd
  17. 2Bennett Christmas Group Ltdbeneficial owner 62.5%→Bennett Christmas Partners Ltd
  18. 2Bennett Christmas Group Ltdbeneficial owner 37.5%→Bennett Christmas Partners Ltd
  19. 2Christmas Insurance Brokers Limitedbeneficial owner 37.5%→Bennett Christmas Partners Ltd
  20. 3BRAVO INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner 75%→ETHOS PARTNER HOLDINGS LIMITED
  21. 3BRAVO INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner 62.5%→ETHOS PARTNER HOLDINGS LIMITED
  22. 4BRAVO INVESTMENT HOLDINGS 2 LIMITEDbeneficial owner 100%→BRAVO INVESTMENT HOLDINGS 3 LIMITED
  23. 4BRAVO INVESTMENT HOLDINGS 2 LIMITEDbeneficial owner 87.5%→BRAVO INVESTMENT HOLDINGS 3 LIMITED
  24. 5BRAVO INVESTMENT HOLDINGS LIMITEDbeneficial owner 100%→BRAVO INVESTMENT HOLDINGS 2 LIMITED
  25. 5BRAVO INVESTMENT HOLDINGS LIMITEDbeneficial owner 87.5%→BRAVO INVESTMENT HOLDINGS 2 LIMITED
  26. 6Ardonagh Advisory Broking Holdings Limitedbeneficial owner 87.5%→BRAVO INVESTMENT HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
07916564
Status
active
Type
ltd
Incorporated
2012-01-19
Registered office
2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
SIC
66220
Officers · 3 active
  • ARDONAGH CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2022-02-22
  • FIRMIN, Katherine
    director · British · appt 2026-05-11
  • LOWE, Scott
    director · British · appt 2026-03-31
  • CHRISTMAS, Roger Paul(resigned)
    secretary · appt 2012-01-19
  • CLARKE, Dean(resigned)
    secretary · appt 2020-09-30
  • SHORTLAND, Christopher David(resigned)
    secretary · appt 2019-08-01
  • CALLIDUS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2019-08-01
  • BENJAMIN, Mark Rupert(resigned)
    director · English · appt 2012-01-30
  • BENNETT, Mark(resigned)
    director · British · appt 2012-01-30
  • CHRISTMAS, David Kesten(resigned)
    director · British · appt 2012-01-30
  • CHRISTMAS, Roger Paul(resigned)
    director · British · appt 2020-05-31
  • CHRISTMAS, Roger Paul(resigned)
    director · British · appt 2012-01-19
Beneficial owners · PSC · 1 current

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