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5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jagger Linfordbeneficial owner 50%→5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Russell Grant Linfordbeneficial owner 50%→5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Mark Stephen Palmerbeneficial owner 50%→5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Emma Charles Cooperbeneficial owner 50%→5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr David Ashley Footebeneficial owner 50%→5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Nicholas Peter Heriz-Smithbeneficial owner 50%→5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Raymond Thomas Hibbsbeneficial owner 50%→5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Jagger Linfordbeneficial owner 37.5%→5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Nicholas Peter Heriz-Smithbeneficial owner 37.5%→5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Raymond Thomas Hibbsbeneficial owner 37.5%→5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr David Ashley Footebeneficial owner 37.5%→5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Russell Grant Linfordbeneficial owner 37.5%→5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
- 1Ms Emma Charles Cooperbeneficial owner 37.5%→5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Mark Stephen Palmerbeneficial owner 37.5%→5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 06416639
- Status
- active
- Type
- ltd
- Incorporated
- 2007-11-02
- Registered office
- 63 White Horse Street, Hereford, HR4 0ER, England
- SIC
- 68209
Officers · 4 active
- PALMER, Mark Stephensecretary · appt 2019-06-14
- LINFORD, Jaggerdirector · British · appt 2023-08-31
- LINFORD, Russell Grantdirector · British · appt 2019-06-14
- PALMER, Markdirector · British · appt 2018-11-15
- COCKERELL, Andrew Stephen(resigned)secretary · British · appt 2007-11-02
- HIBBS, Raymond Thomas(resigned)secretary · British · appt 2009-01-22
- BAYLISS, Samuel John(resigned)director · British · appt 2012-09-01
- CHAMBERS, Susan Barbara(resigned)director · British · appt 2009-01-22
- COCKERELL, Andrew Stephen(resigned)director · British · appt 2007-11-02
- COCKERELL, Suzanna(resigned)director · British · appt 2007-11-02
- COOPER, Emma Charles(resigned)director · British · appt 2019-09-02
- FOOTE, David Ashley(resigned)director · British · appt 2013-09-23
Beneficial owners · PSC · 3 current
- ●Mr Jagger Linford25–50% sharesindividual PSC · United Kingdom · since 2023-08-31
- ●Mr Russell Grant Linford25–50% sharesindividual PSC · England · since 2019-06-14
- ●Mr Mark Stephen Palmer25–50% sharesindividual PSC · United Kingdom · since 2018-11-15
- ●Ms Emma Charles Cooper25–50% sharesindividual PSC · England · ceased 2023-08-31
- ●Mr Nicholas Peter Heriz-Smith25–50% sharesindividual PSC · England · ceased 2019-09-02
- ●Mr Raymond Thomas Hibbs25–50% sharesindividual PSC · England · ceased 2019-06-14
- ●Mr David Ashley Foote25–50% sharesindividual PSC · England · ceased 2018-11-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £3 | £3 |
| Shareholder funds | £3 | £3 |
| Current assets | £838 | £3,357 |
| Employees | 3 | 3 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.