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BAILEY FISHER EXECUTIVE SEARCH LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BAILEY FISHER HOLDINGS LIMITEDbeneficial owner 100%→BAILEY FISHER EXECUTIVE SEARCH LIMITED
- 1Mrs Ann Baileybeneficial owner 50%→BAILEY FISHER EXECUTIVE SEARCH LIMITED
- 1Mr Paul Alexander Baileybeneficial owner 50%→BAILEY FISHER EXECUTIVE SEARCH LIMITED
- 1BAILEY FISHER HOLDINGS LIMITEDbeneficial owner 87.5%→BAILEY FISHER EXECUTIVE SEARCH LIMITED
- 1Mr Paul Alexander Baileybeneficial owner 37.5%→BAILEY FISHER EXECUTIVE SEARCH LIMITED
- 2Mr Tobias Henry Youngbeneficial owner 50%→BAILEY FISHER HOLDINGS LIMITED
- 2Mr Andrew James Moorebeneficial owner 50%→BAILEY FISHER HOLDINGS LIMITED
- 2Mr Tobias Henry Youngbeneficial owner 37.5%→BAILEY FISHER HOLDINGS LIMITED
- 2Mr Andrew James Moorebeneficial owner 37.5%→BAILEY FISHER HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 03568521
- Status
- active
- Type
- ltd
- Incorporated
- 1998-05-21
- Registered office
- Crome Lea Business Park Madingley Road, Coton, Cambridge, CB23 7PH, England
- SIC
- 78109
Officers · 4 active
- CHAPMAN, Ludovic Jamesdirector · British · appt 2024-06-01
- HOULDER, Jamesdirector · British · appt 2018-07-11
- MOORE, Andrew Jamesdirector · British · appt 2018-07-11
- YOUNG, Tobias Henrydirector · British · appt 2019-06-25
- BAILEY, Ann(resigned)secretary · English · appt 2007-06-27
- BAILEY, Nigel Paul Ernest(resigned)secretary · British · appt 2007-09-24
- BAILEY, Nigel Paul Ernest(resigned)secretary · British · appt 1998-05-21
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-05-21
- BAILEY, Ann(resigned)director · British · appt 1998-05-21
- BAILEY, Paul Alexander(resigned)director · British · appt 1998-05-21
- BRIDGER, John(resigned)director · British · appt 2018-07-11
- SWARBRICK, Andrew Thomas(resigned)director · British · appt 2014-12-04
Beneficial owners · PSC · 1 current
- ■Bailey Fisher Holdings Limited75–100% sharescorporate PSC · England · since 2018-07-11 · trace owners →
- ●Mr Paul Alexander Bailey25–50% sharesindividual PSC · United Kingdom · ceased 2018-07-11
- ●Mrs Ann Bailey25–50% sharesindividual PSC · United Kingdom · ceased 2018-07-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.