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BEXGRANGE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Edith Elizabeth Monfriesbeneficial owner 100%→BEXGRANGE LIMITED
- 1Mr Richard Crissbeneficial owner 50%→BEXGRANGE LIMITED
- 1Mr Andrew Peter Crissbeneficial owner 50%→BEXGRANGE LIMITED
- 1Ms Edith Elizabeth Monfriesbeneficial owner 87.5%→BEXGRANGE LIMITED
- 1Mr Andrew Peter Crissbeneficial owner→BEXGRANGE LIMITED
- 1Mr Richard Crissbeneficial owner→BEXGRANGE LIMITED
Company profile· live · Companies House
- Company no.
- 07844455
- Status
- active
- Type
- ltd
- Incorporated
- 2011-11-11
- Registered office
- 32 Brook Street, 4th Floor, C/O Jackson Criss, London, W1K 5DL, England
- SIC
- 68209
Officers · 2 active
- CRISS, Andrew Peterdirector · British · appt 2024-05-13
- CRISS, Richarddirector · British · appt 2024-05-13
- MONFRIES, Edith(resigned)secretary · British · appt 2011-11-18
- KAHAN, Barbara(resigned)director · British · appt 2011-11-11
- MONFRIES, Edith Elizabeth(resigned)director · British · appt 2011-11-18
Beneficial owners · PSC · 2 current
- ●Mr Richard Criss25–50% votesindividual PSC · England · since 2024-05-13
- ●Mr Andrew Peter Criss25–50% votesindividual PSC · England · since 2024-05-13
- ●Ms Edith Elizabeth Monfries75–100% sharesindividual PSC · England · ceased 2024-05-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.