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BAVARO GROUP UK LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2008-11-03
Legal form
ltd
Activity
25620
Registered office
Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, OL9 9LY, United Kingdom

BAVARO GROUP UK LIMITED is a ltd registered in GB, incorporated 2008-11-03 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1PROJECT KPI HOLDCO LIMITEDbeneficial owner 100%→BAVARO GROUP UK LIMITED
  2. 1Mr Philip Cornellbeneficial owner 50%→BAVARO GROUP UK LIMITED
  3. 1FISCHER FARMS LTDbeneficial owner 100%→BAVARO GROUP UK LIMITED
  4. 1FISCHER FARMS LTDbeneficial owner 87.5%→BAVARO GROUP UK LIMITED
  5. 1Mr Philip Cornellbeneficial owner 37.5%→BAVARO GROUP UK LIMITED
  6. 1PROJECT KPI HOLDCO LIMITEDbeneficial owner 87.5%→BAVARO GROUP UK LIMITED
  7. 1Mrs Kerris Jane Cornellbeneficial owner 37.5%→BAVARO GROUP UK LIMITED
  8. 2Mr Philip Cornellbeneficial owner 100%→PROJECT KPI HOLDCO LIMITED
  9. 2Mr Philip Cornellbeneficial owner 87.5%→PROJECT KPI HOLDCO LIMITED
  10. 2Mr Tristan Gordon Alexander Fischerbeneficial owner 50%→FISCHER FARMS LTD
  11. 2GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner 75%→FISCHER FARMS LTD
  12. 2Mr Tristan Gordon Alexander Fischerbeneficial owner 75%→FISCHER FARMS LTD
  13. 2GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner 62.5%→FISCHER FARMS LTD
  14. 2Mr Tristan Gordon Alexander Fischerbeneficial owner 37.5%→FISCHER FARMS LTD
  15. 2Mr Tristan Gordon Alexander Fischerbeneficial owner 62.5%→FISCHER FARMS LTD
  16. 3GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 100%→GRESHAM HOUSE (NOMINEES) LIMITED
  17. 3GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 87.5%→GRESHAM HOUSE (NOMINEES) LIMITED
  18. 4Gresham House Limitedbeneficial owner 87.5%→GRESHAM HOUSE HOLDINGS LIMITED
  19. 5Mr Eric Louis Zinterhoferbeneficial owner 50%→GRESHAM HOUSE LIMITED
  20. 5Mr Erol Ekrem Uzumeribeneficial owner 50%→GRESHAM HOUSE LIMITED
  21. 5Mr Carl Ludwig Oliver Haarmannbeneficial owner 50%→GRESHAM HOUSE LIMITED
  22. 5Mr Eric Louis Zinterhoferbeneficial owner→GRESHAM HOUSE LIMITED
  23. 5Mr Erol Ekrem Uzumeribeneficial owner→GRESHAM HOUSE LIMITED
  24. 5Mr Carl Ludwig Oliver Haarmannbeneficial owner→GRESHAM HOUSE LIMITED

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.

Company profile· live · Companies House

Company no.
06738896
Status
active
Type
ltd
Incorporated
2008-11-03
Registered office
Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, OL9 9LY, United Kingdom
SIC
25620
Officers · 1 active
  • CORNELL, Philip
    director · British · appt 2008-11-03
  • CORNELL, Kerris Jane(resigned)
    secretary · British · appt 2008-11-03
  • ADCOCK, Simon Mark Peter(resigned)
    director · British · appt 2023-04-16
  • CLIFFORD, Joseph Aidan(resigned)
    director · British · appt 2008-11-03
  • FISCHER, Tristan Gordon Alexander(resigned)
    director · British · appt 2022-12-16
  • SIMPSON, James Fraser Hamilton(resigned)
    director · British · appt 2022-12-16
Beneficial owners · PSC · 1 current

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