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BRIGHTSPIRE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1995-06-09
Legal form
ltd
Activity
55100
Registered office
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

BRIGHTSPIRE LIMITED is a ltd registered in GB, incorporated 1995-06-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AVA WREXHAM 2 LTDbeneficial owner 100%→BRIGHTSPIRE LIMITED
  2. 1CASTLEBELL LIMITEDbeneficial owner 100%→BRIGHTSPIRE LIMITED
  3. 1CASTLEBELL LIMITEDbeneficial owner 87.5%→BRIGHTSPIRE LIMITED
  4. 1AVA WREXHAM 2 LTDbeneficial owner 87.5%→BRIGHTSPIRE LIMITED
  5. 2Mrs Alexandra Jay Smeatonbeneficial owner 50%→CASTLEBELL LIMITED
  6. 2Mr Andrew Victor Smeatonbeneficial owner 50%→CASTLEBELL LIMITED
  7. 2Mr Andrew Victor Smeatonbeneficial owner 37.5%→CASTLEBELL LIMITED
  8. 2Mrs Alexandra Jay Smeatonbeneficial owner 37.5%→CASTLEBELL LIMITED
  9. 2Mr Steven Heskethbeneficial owner 50%→AVA WREXHAM 2 LTD
  10. 2Mr Paul Jagotabeneficial owner 50%→AVA WREXHAM 2 LTD
  11. 2Mr Daniel Gillonbeneficial owner 50%→AVA WREXHAM 2 LTD
  12. 2Mr Daniel Gillonbeneficial owner 37.5%→AVA WREXHAM 2 LTD
  13. 2Mr Steven Heskethbeneficial owner 37.5%→AVA WREXHAM 2 LTD
  14. 2Mr Paul Jagotabeneficial owner 37.5%→AVA WREXHAM 2 LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
03066455
Status
active
Type
ltd
Incorporated
1995-06-09
Registered office
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
SIC
55100
Officers · 3 active
  • GILLON, Daniel
    director · British · appt 2024-05-28
  • HESKETH, Steven
    director · British · appt 2024-05-28
  • JAGOTA, Paul
    director · British · appt 2024-05-28
  • AVIS, Michael Geoffrey(resigned)
    secretary · British · appt 1995-06-09
  • SMEATON, Alexandra Jay(resigned)
    secretary · British · appt 1995-07-27
  • AVIS, Christine Susan(resigned)
    nominee director · British · appt 1995-06-09
  • SMEATON, Alexandra Jay(resigned)
    director · British · appt 1995-07-27
  • SMEATON, Andrew Victor(resigned)
    director · British · appt 1995-07-27
  • SMEATON, Chloe Emily Jay(resigned)
    director · British · appt 2021-05-19
  • SMEATON, Olivia Jay(resigned)
    director · British · appt 2021-01-15
Beneficial owners · PSC · 1 current
  • ■
    Ava Wrexham 2 Ltd
    corporate PSC · England · since 2024-05-28 · trace owners →
    75–100% shares
  • ■
    Castlebell Limited
    corporate PSC · United Kingdom · ceased 2024-05-28 · trace owners →
    75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BRIGHTSPIRE LIMITED. Notes are community-contributed leads, not verified facts.

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