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SEVERN ROAD HALLEN MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FREEMANTLE CAPITAL PARTNERS (HALLEN) LIMITEDbeneficial owner 100%→SEVERN ROAD HALLEN MANAGEMENT COMPANY LIMITED
- 1Mrs Sheena Jane Morganbeneficial owner→SEVERN ROAD HALLEN MANAGEMENT COMPANY LIMITED
- 1FREEMANTLE CAPITAL PARTNERS (HALLEN) LIMITEDbeneficial owner→SEVERN ROAD HALLEN MANAGEMENT COMPANY LIMITED
- 2FREEMANTLE CAPITAL LIMITEDbeneficial owner 50%→FREEMANTLE CAPITAL PARTNERS (HALLEN) LIMITED
- 2Mr Karl Quickbeneficial owner 50%→FREEMANTLE CAPITAL PARTNERS (HALLEN) LIMITED
- 3Mr Nicholas James Warfieldbeneficial owner 75%→FREEMANTLE CAPITAL LIMITED
- 3Mrs Victoria Ann Warfieldbeneficial owner 50%→FREEMANTLE CAPITAL LIMITED
Company profile· live · Companies House
- Company no.
- 13696343
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2021-10-21
- Registered office
- 3sixty Real Estate, 16 Whiteladies Road, Bristol, Somerset, BS8 2LG, United Kingdom
- SIC
- 98000
Officers · 3 active
- 3SIXTY MANAGEMENT LIMITEDcorporate secretary · appt 2023-12-07
- BONAVENTURA, Joshuadirector · British · appt 2025-03-26
- BONAVENTURA, Magdalenadirector · Polish · appt 2025-03-26
- MORGAN, Sheena Jane(resigned)director · British · appt 2023-11-30
- WARFIELD, Nicholas James(resigned)director · British · appt 2021-10-21
- corporate director · appt 2021-10-21
Beneficial owners · PSC · 1 current
- ●Mr Joshua Bonaventurasignificant influence or controlindividual PSC · England · since 2025-03-26
- ●Mrs Sheena Jane Morgansignificant influence or controlindividual PSC · England · ceased 2026-04-13
- ■Freemantle Capital Partners (Hallen) Limited75–100% votescorporate PSC · United Kingdom · ceased 2023-12-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.