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BARN DIGITAL MEDIA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Iwan Hedd George Lewisbeneficial owner 50%→BARN DIGITAL MEDIA LIMITED
- 1Mr Ian Carlingbeneficial owner 50%→BARN DIGITAL MEDIA LIMITED
- 1CAPRIO ENTERTAINMENT HOLDINGS LIMITEDbeneficial owner 100%→BARN DIGITAL MEDIA LIMITED
- 1Mr Ian Carlingbeneficial owner 37.5%→BARN DIGITAL MEDIA LIMITED
- 1Mr Iwan Hedd George Lewisbeneficial owner 37.5%→BARN DIGITAL MEDIA LIMITED
- 1WHELFORD PROPERTIES LIMITEDbeneficial owner 37.5%→BARN DIGITAL MEDIA LIMITED
- 1Mr Ian Carlingbeneficial owner→BARN DIGITAL MEDIA LIMITED
- 1CAPRIO ENTERTAINMENT HOLDINGS LIMITEDbeneficial owner 87.5%→BARN DIGITAL MEDIA LIMITED
- 2OLDFIELD BUSINESS SERVICES LIMITEDbeneficial owner 100%→CAPRIO ENTERTAINMENT HOLDINGS LIMITED
- 2Mr Ian Carlingbeneficial owner→CAPRIO ENTERTAINMENT HOLDINGS LIMITED
- 2Mr John Gerard Kennedybeneficial owner 50%→CAPRIO ENTERTAINMENT HOLDINGS LIMITED
- 2OLDFIELD BUSINESS SERVICES LIMITEDbeneficial owner 87.5%→CAPRIO ENTERTAINMENT HOLDINGS LIMITED
- 2Mr Ian Carlingbeneficial owner 100%→WHELFORD PROPERTIES LIMITED
- 2Mr Ian Carlingbeneficial owner→WHELFORD PROPERTIES LIMITED
- 3Mr Ian Carlingbeneficial owner 50%→OLDFIELD BUSINESS SERVICES LIMITED
- 3Mr James Nicholas Gillies Hawkinsbeneficial owner 50%→OLDFIELD BUSINESS SERVICES LIMITED
- 3Mrs Christine Alice Carlingbeneficial owner 50%→OLDFIELD BUSINESS SERVICES LIMITED
- 3Mr Ian Carlingbeneficial owner 75%→OLDFIELD BUSINESS SERVICES LIMITED
- 3Mr Ian Carlingbeneficial owner→OLDFIELD BUSINESS SERVICES LIMITED
- 3Mr Ian Carlingbeneficial owner 37.5%→OLDFIELD BUSINESS SERVICES LIMITED
- 3Mr Ian Carlingbeneficial owner 62.5%→OLDFIELD BUSINESS SERVICES LIMITED
- 3Mrs Christine Alice Carlingbeneficial owner 37.5%→OLDFIELD BUSINESS SERVICES LIMITED
- 3Mr James Nicholas Gillies Hawkinsbeneficial owner 37.5%→OLDFIELD BUSINESS SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 09332954
- Status
- active
- Type
- ltd
- Incorporated
- 2014-11-28
- Registered office
- Lancaster House, Thomas Street, Cirecester, Gloucesterhire, GL7 2AX, England
- SIC
- 85520
Officers · 2 active
- corporate secretary · appt 2017-10-25
- CARLING, Iandirector · British · appt 2014-11-28
- HAWKINS, James(resigned)secretary · appt 2014-11-28
- LEWIS, Iwan Hedd George(resigned)director · British · appt 2014-11-28
Beneficial owners · PSC · 2 current
- ■Caprio Eco Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2021-08-09 · trace owners →
- ●Mr Ian Carlingsignificant influence or controlindividual PSC · United Kingdom · since 2020-03-30
- ■Whelford Properties Limited25–50% sharescorporate PSC · United Kingdom · ceased 2021-08-09 · trace owners →
- ●Mr Iwan Hedd George Lewis25–50% sharesindividual PSC · ceased 2021-08-09
- ●Mr Ian Carling25–50% sharesindividual PSC · ceased 2020-03-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.