Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

BARCHESTER (CB) LIMITED

Low
Company·GB·oo:GB-COH-08436114
JSON / MCP View network
Status
active
Incorporated
2013-03-08
Legal form
ltd
Activity
86900
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

BARCHESTER (CB) LIMITED is a ltd registered in GB, incorporated 2013-03-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BARCHESTER FINCO 2019 LIMITEDbeneficial owner 100%→BARCHESTER (CB) LIMITED
  2. 1ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER (CB) LIMITED
  3. 1BARCHESTER FINCO 2019 LIMITEDbeneficial owner 87.5%→BARCHESTER (CB) LIMITED
  4. 1Brighterkind (Pc) Limitedbeneficial owner 87.5%→BARCHESTER (CB) LIMITED
  5. 1ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER (CB) LIMITED
  6. 2BARCHESTER (CB) LIMITEDbeneficial owner→Brighterkind (Pc) Limited
  7. 2ELLI FINANCE (UK) PLCbeneficial owner→Brighterkind (Pc) Limited
  8. 2Mr Guy Handsbeneficial owner→Brighterkind (Pc) Limited
  9. 2ELLI GROUP (UK) LIMITEDbeneficial owner 100%→ELLI FINANCE (UK) PLC
  10. 2ELLI GROUP (UK) LIMITEDbeneficial owner 87.5%→ELLI FINANCE (UK) PLC
  11. 2Mr Chaim Shimon Deutschbeneficial owner 62.5%→BARCHESTER FINCO 2019 LIMITED
  12. 2Mr Judah Aryeh Derdykbeneficial owner 37.5%→BARCHESTER FINCO 2019 LIMITED
  13. 2Welltower Incbeneficial owner 87.5%→BARCHESTER FINCO 2019 LIMITED
  14. 3Mr Guy Handsbeneficial owner→ELLI GROUP (UK) LIMITED
  15. 3ELLI FINANCE (UK) PLCbeneficial owner→ELLI GROUP (UK) LIMITED

Company profile· live · Companies House

Company no.
08436114
Status
active
Type
ltd
Incorporated
2013-03-08
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
86900
Officers · 3 active
  • CSC CORPORATE SERVICES (UK) LIMITED
    corporate secretary · appt 2025-10-23
  • HAYAT, Khalid Ahmed
    director · British · appt 2025-10-23
  • MANRIQUE CHARRO, Jorge
    director · Spanish · appt 2025-10-23
  • KAY, Dominic Jude(resigned)
    secretary · British · appt 2013-03-08
  • MATTISON, Abigail(resigned)
    secretary · appt 2014-06-16
  • BARR, Robert Nicolas(resigned)
    director · British · appt 2016-02-15
  • CALVELEY, Pete(resigned)
    director · British · appt 2020-01-08
  • CALVELEY, Peter, Dr(resigned)
    director · British · appt 2013-03-08
  • GODINEZ, Ruben(resigned)
    director · American · appt 2025-10-16
  • HAZLEWOOD, Mark Antony(resigned)
    director · British · appt 2020-01-08
  • JULIUS, Stephen Mark(resigned)
    director · British · appt 2016-02-15
  • KAY, Dominic Jude(resigned)
    director · British · appt 2013-03-08
Beneficial owners · PSC · 1 current

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