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BAVERSTOCKS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BAVERSTOCKS HOLDINGS LIMITEDbeneficial owner 100%→BAVERSTOCKS LIMITED
- 1Mr Philip Lawrencebeneficial owner 100%→BAVERSTOCKS LIMITED
- 1Mr Kenneth Mooneybeneficial owner 50%→BAVERSTOCKS LIMITED
- 1Mr Philip Lawrencebeneficial owner 87.5%→BAVERSTOCKS LIMITED
- 1Mr Kenneth Mooneybeneficial owner 37.5%→BAVERSTOCKS LIMITED
- 1BAVERSTOCKS HOLDINGS LIMITEDbeneficial owner 87.5%→BAVERSTOCKS LIMITED
- 2Mr Billy Raymond Thomas Kentbeneficial owner 100%→BAVERSTOCKS HOLDINGS LIMITED
- 2Mr Billy Raymond Thomas Kentbeneficial owner 87.5%→BAVERSTOCKS HOLDINGS LIMITED
- 2Mr Philip Lawrencebeneficial owner 87.5%→BAVERSTOCKS HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 01997854
- Status
- active
- Type
- ltd
- Incorporated
- 1986-03-10
- Registered office
- Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
- SIC
- 69201
Officers · 1 active
- KENT, Billy Raymond Thomasdirector · British · appt 2022-04-01
- BANYARD, Sally Jane(resigned)secretary · British · appt 2001-10-12
- SCHULTZ, John Henry(resigned)secretary · British · appt 2003-08-12
- SHORT, Lena(resigned)secretary · British · appt 1996-05-10
- WYNN, Christopher Richard(resigned)secretary · British
- COLLINS, Steven(resigned)director · British · appt 2022-04-01
- LAWRENCE, Philip(resigned)director · British
- MOONEY, Kenneth(resigned)director · British · appt 2008-07-01
Beneficial owners · PSC · 1 current
- ■Baverstocks Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2021-06-30 · trace owners →
- ●Mr Philip Lawrence75–100% sharesindividual PSC · ceased 2021-06-30
- ●Mr Kenneth Mooney25–50% sharesindividual PSC · ceased 2018-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.