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BIRCH GROVE ENTERPRISES LTD

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Company·GB·oo:GB-COH-09662260
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRECIS LIMITEDbeneficial owner 100%→BIRCH GROVE ENTERPRISES LTD
  2. 1Mr Roger John Guybeneficial owner 100%→BIRCH GROVE ENTERPRISES LTD
  3. 2DALLINGTON PROPERTIES LIMITEDbeneficial owner 50%→BRECIS LIMITED
  4. 2J C BROTHERS LIMITEDbeneficial owner 50%→BRECIS LIMITED
  5. 3Mr Mark Arthur Breenbeneficial owner 50%→DALLINGTON PROPERTIES LIMITED
  6. 3Mr Richard Christopher Breenbeneficial owner 50%→DALLINGTON PROPERTIES LIMITED
  7. 3CAPILON GROUP LTDbeneficial owner 100%→DALLINGTON PROPERTIES LIMITED
  8. 3Mr Ionel Cirmacibeneficial owner 100%→J C BROTHERS LIMITED
  9. 3Mr Ionel Cirmacibeneficial owner 87.5%→J C BROTHERS LIMITED
  10. 4Mr Mark Arthur Breenbeneficial owner 50%→CAPILON GROUP LTD
  11. 4Mr Richard Christopher Breenbeneficial owner 50%→CAPILON GROUP LTD

Company profile· live · Companies House

Company no.
09662260
Status
active
Type
ltd
Incorporated
2015-06-29
Registered office
C/O Dallington Properties Ltd Unit A, 151 Battersea Rise, London, SW11 1HP, England
SIC
68100
Officers · 3 active
  • BREEN, Mark Arthur
    director · British · appt 2017-09-28
  • BREEN, Richard Christopher
    director · British · appt 2017-09-28
  • CIRMACI, Ionel
    director · British · appt 2017-10-05
  • GUY, Roger John(resigned)
    director · British · appt 2015-06-29
Beneficial owners · PSC · 1 current
  • ■
    Brecis Ltd
    corporate PSC · United Kingdom · since 2017-08-25 · trace owners →
    75–100% shares
  • ●
    Mr Roger John Guy
    individual PSC · England · ceased 2017-08-25
    75–100% shares

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