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BYLINE DEVELOPMENTS LIMITED

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Company·GB·oo:GB-COH-06473898
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BYLINE GROUP LIMITEDbeneficial owner 100%→BYLINE DEVELOPMENTS LIMITED
  2. 1BYLINE GROUP LIMITEDbeneficial owner 87.5%→BYLINE DEVELOPMENTS LIMITED
  3. 1BYLINE GROUP LIMITEDbeneficial owner 87.5%→BYLINE DEVELOPMENTS LIMITED
  4. 2Mr David Clementsbeneficial owner 50%→BYLINE GROUP LIMITED
  5. 2Mr Richard John Watkinsbeneficial owner 50%→BYLINE GROUP LIMITED
  6. 2Mr Richard John Watkinsbeneficial owner 50%→BYLINE GROUP LIMITED
  7. 2Mr Richard John Watkinsbeneficial owner 37.5%→BYLINE GROUP LIMITED
  8. 2Mr David Clementsbeneficial owner 37.5%→BYLINE GROUP LIMITED
  9. 2Mr David Clementsbeneficial owner 37.5%→BYLINE GROUP LIMITED
  10. 2Mr Richard John Watkinsbeneficial owner 37.5%→BYLINE GROUP LIMITED

Company profile· live · Companies House

Company no.
06473898
Status
active
Type
ltd
Incorporated
2008-01-15
Registered office
4 Brassey Close, Chipping Norton, Chipping Norton, Oxfordshire, OX7 5AS, United Kingdom
SIC
41100
Officers · 1 active
  • WATKINS, Richard John
    director · British · appt 2009-02-01
  • CLEMENTS, David(resigned)
    secretary · British · appt 2009-02-01
  • OAKLEY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2008-01-15
  • CLEMENTS, David(resigned)
    director · British · appt 2009-02-01
  • THOMAS, Alastair(resigned)
    director · British · appt 2009-10-01
  • OAKLEY COMPANY FORMATION SERVICES LIMITED(resigned)
    corporate director · appt 2008-01-15
Beneficial owners · PSC · 1 current
  • ■
    Byline Group Limited
    corporate PSC · United Kingdom · since 2017-01-01 · trace owners →
    75–100% shares
  • ■
    Byline Group Limited
    corporate PSC · United Kingdom · ceased 2018-01-16 · trace owners →
    75–100% shares

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