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MORTON MILL MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-02726977

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Linda Dawne Fisherbeneficial ownerMORTON MILL MANAGEMENT LIMITED
  2. 1S W RELOCATIONS LIMITEDbeneficial ownerMORTON MILL MANAGEMENT LIMITED
  3. 1Mrs Linda Dawne Fisherbeneficial ownerMORTON MILL MANAGEMENT LIMITED
  4. 1S W RELOCATIONS LIMITEDbeneficial ownerMORTON MILL MANAGEMENT LIMITED
  5. 2Mrs Linda Dawne Fisherbeneficial owner 50%S W RELOCATIONS LIMITED
  6. 2Mrs Shelley Louise Colesbeneficial ownerS W RELOCATIONS LIMITED
  7. 2Mrs Shelley Louise Colesbeneficial owner 100%S W RELOCATIONS LIMITED
  8. 2Mrs Shelley Louise Colesbeneficial owner 87.5%S W RELOCATIONS LIMITED

Company profile· live · Companies House

Company no.
02726977
Status
active
Type
private limited guarant nsc
Incorporated
1992-06-29
Registered office
The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW, England
SIC
68320
Officers · 3 active
  • corporate secretary · appt 2019-06-29
  • ALDERSON, Margaret
    director · British · appt 2024-12-11
  • BULL, Rachel
    director · British · appt 2018-12-11
  • FISHER, Linda Dawne(resigned)
    secretary · appt 2011-11-01
  • MASON, Peter James(resigned)
    secretary · British · appt 1992-06-29
  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2005-08-30
  • corporate secretary · appt 2010-07-28
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1992-06-29
  • ATKINS, Richard John(resigned)
    director · British · appt 1999-09-15
  • BERRY, John(resigned)
    director · British · appt 1998-03-05
  • CASTLETON, Cheryl(resigned)
    director · British · appt 2014-11-12
  • GILL, David(resigned)
    director · British · appt 1998-03-05
Beneficial owners · PSC · 1 current
  • S W Relocations Ltd
    corporate PSC · England · since 2019-06-29 · trace owners →
    right to appoint and remove directors
  • Mrs Linda Dawne Fisher
    individual PSC · United Kingdom · ceased 2019-06-29
    right to appoint and remove directors

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