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BAYFIELDS (UNIVISION) DORMANT LIMITED

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Company·GB·oo:GB-COH-04983316
JSON / MCP View network
Status
active
Incorporated
2003-12-03
Legal form
ltd
Activity
74990
Registered office
The Glasshouse, Unit E The Avenue, Esholt, Shipley, BD17 7RH, England

BAYFIELDS (UNIVISION) DORMANT LIMITED is a ltd registered in GB, incorporated 2003-12-03 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BAYFIELDS GROUP LIMITEDbeneficial owner 100%→BAYFIELDS (UNIVISION) DORMANT LIMITED
  2. 1Mr Royston Edward Bayfieldbeneficial owner 75%→BAYFIELDS (UNIVISION) DORMANT LIMITED
  3. 1Mr Royston Edward Bayfieldbeneficial owner 62.5%→BAYFIELDS (UNIVISION) DORMANT LIMITED
  4. 1BAYFIELDS GROUP LIMITEDbeneficial owner 87.5%→BAYFIELDS (UNIVISION) DORMANT LIMITED
  5. 2Mrs Caroline Lesley Bayfieldbeneficial owner 50%→BAYFIELDS GROUP LIMITED
  6. 2BGF NOMINEES LIMITEDbeneficial owner 50%→BAYFIELDS GROUP LIMITED
  7. 2Mr Royston Edward Bayfieldbeneficial owner 50%→BAYFIELDS GROUP LIMITED
  8. 2Mr Royston Edward Bayfieldbeneficial owner 37.5%→BAYFIELDS GROUP LIMITED
  9. 2Mrs Caroline Lesley Bayfieldbeneficial owner 37.5%→BAYFIELDS GROUP LIMITED
  10. 3BGF NOMINEES LIMITEDbeneficial owner 100%→BGF NOMINEES LIMITED
  11. 3BGF GROUP PLCbeneficial owner 87.5%→BGF NOMINEES LIMITED
  12. 3Business Growth Fund Plcbeneficial owner 87.5%→BGF NOMINEES LIMITED
  13. 4UBERIOR INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  14. 4HSBC (BGF) INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  15. 4BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  16. 4RBS SME INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  17. 4Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%→BGF GROUP PLC
  18. 5NATWEST GROUP PLCultimate parent→BUSINESS GROWTH FUND PLC
  19. 5NATWEST GROUP PLCparent→BUSINESS GROWTH FUND PLC
  20. 5BARCLAYS PLCultimate parent→BARCLAYS FUNDS INVESTMENTS LIMITED
  21. 5BARCLAYS PLCparent→BARCLAYS FUNDS INVESTMENTS LIMITED
  22. 5LLOYDS BANKING GROUP PLCultimate parent→UBERIOR INVESTMENTS LIMITED
  23. 5LLOYDS BANKING GROUP PLCparent→UBERIOR INVESTMENTS LIMITED
  24. 5LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%→UBERIOR INVESTMENTS LIMITED
  25. 5LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
  26. 5BANK OF SCOTLAND PLCbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
  27. 5Rbs Aa Holdings (Uk) Limitedbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
  28. 5RBS AA HOLDINGS (UK) LIMITEDbeneficial owner 100%→RBS SME INVESTMENTS LIMITED
  29. 5NATWEST MARKETS PLCbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
  30. 5NATWEST GROUP PLCultimate parent→RBS SME INVESTMENTS LIMITED
  31. 5NATWEST GROUP PLCparent→RBS SME INVESTMENTS LIMITED
  32. 5BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
  33. 5BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
  34. 5Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
  35. 5Barclays Equity Holdings Limitedbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
  36. 5BGF GROUP PLCbeneficial owner 87.5%→BUSINESS GROWTH FUND LIMITED
  37. 5Hsbc Bank Plcbeneficial owner 87.5%→HSBC (BGF) INVESTMENTS LIMITED
  38. 6Barclays Plcbeneficial owner 87.5%→BARCLAYS BANK PLC
  39. 6LLOYDS BANKING GROUP PLCultimate parent→LBG EQUITY INVESTMENTS LIMITED
  40. 6LLOYDS BANKING GROUP PLCparent→LBG EQUITY INVESTMENTS LIMITED
  41. 6AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
  42. 6AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  43. 6LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  44. 6BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
  45. 6BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
  46. 6Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
  47. 6BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
  48. 6NATWEST GROUP PLCultimate parent→RBS AA HOLDINGS (UK) LIMITED
  49. 6NATWEST GROUP PLCparent→RBS AA HOLDINGS (UK) LIMITED
  50. 6NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
  51. 6NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
  52. 6HBOS PLCbeneficial owner 87.5%→BANK OF SCOTLAND PLC
  53. 6NATWEST GROUP PLCbeneficial owner 87.5%→NATWEST MARKETS PLC

Company profile· live · Companies House

Company no.
04983316
Status
active
Type
ltd
Incorporated
2003-12-03
Registered office
The Glasshouse, Unit E The Avenue, Esholt, Shipley, BD17 7RH, England
SIC
74990
Officers · 1 active
  • BAYFIELD, Royston Edward
    director · British · appt 2003-12-03
  • BARTLAM, Louise Michelle(resigned)
    secretary · British · appt 2003-12-03
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-12-03
  • BARTLAM, Louise Michelle(resigned)
    director · British · appt 2003-12-03
  • BOYES, Chris(resigned)
    director · British · appt 2020-03-09
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2003-12-03
Beneficial owners · PSC · 1 current

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