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SIMON PESTELL LIMITED

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Company·GB·oo:GB-COH-07319211
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Simon Clifford Pestellbeneficial owner 75%→SIMON PESTELL LIMITED
  2. 1Mrs Anna Caroline Pestellbeneficial owner 75%→SIMON PESTELL LIMITED
  3. 1BAYFIELDS Y LIMITEDbeneficial owner 100%→SIMON PESTELL LIMITED
  4. 2Mr Royston Edward Bayfieldbeneficial owner 100%→BAYFIELDS Y LIMITED
  5. 2BAYFIELDS GROUP LIMITEDbeneficial owner 100%→BAYFIELDS Y LIMITED
  6. 3Mrs Caroline Lesley Bayfieldbeneficial owner 50%→BAYFIELDS GROUP LIMITED
  7. 3Business Growth Fund Plcbeneficial owner 50%→BAYFIELDS GROUP LIMITED
  8. 3Mr Royston Edward Bayfieldbeneficial owner 50%→BAYFIELDS GROUP LIMITED
  9. 4Business Growth Fund Plcbeneficial owner 100%→Business Growth Fund Plc

COMPANY PROFILE · live · Companies House

Company no.
07319211
Status
active
Type
ltd
Incorporated
2010-07-20
Registered office
The Glasshouse, Unit E The Avenue, Esholt, Shipley, BD17 7RH, England
SIC
86900
Officers · 1 active
  • BAYFIELD, Royston Edward
    director · British · appt 2021-06-08
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2010-07-20
  • DAVIES, Dunstana Adeshola(resigned)
    director · British · appt 2010-07-20
  • PESTELL, Anna Caroline(resigned)
    director · British · appt 2010-07-30
  • PESTELL, Simon Clifford(resigned)
    director · British · appt 2010-07-30