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BOWNESS BAY INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-10290712
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner 100%→BOWNESS BAY INVESTMENTS LIMITED
  2. 1The Executors Of The Late Ian Parkinson Wilsonbeneficial owner 50%→BOWNESS BAY INVESTMENTS LIMITED
  3. 1Mr Kevin Wilsonbeneficial owner 50%→BOWNESS BAY INVESTMENTS LIMITED
  4. 1Mr Kevin Wilsonbeneficial owner 37.5%→BOWNESS BAY INVESTMENTS LIMITED
  5. 1The Executors Of The Late Ian Parkinson Wilsonbeneficial owner 37.5%→BOWNESS BAY INVESTMENTS LIMITED
  6. 1BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner 87.5%→BOWNESS BAY INVESTMENTS LIMITED
  7. 1Alliteration Limitedbeneficial owner 87.5%→BOWNESS BAY INVESTMENTS LIMITED
  8. 2The Executors Of The Late Kevin Wilsonbeneficial owner 50%→BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED
  9. 2The Executors Of The Late Kevin Wilsonbeneficial owner 50%→BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED
  10. 2The Executors Of The Late Ian Parkinson Wilsonbeneficial owner 50%→BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED
  11. 2The Executors Of The Late Kevin Wilsonbeneficial owner 37.5%→BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED
  12. 2Epm Properties Oodbeneficial owner 37.5%→BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED
  13. 3RICHARD JAMES MATTHEWSshareholder of→CPP INC.
  14. 3JAMIE NICHOLAS PETTYshareholder of→CPP INC.
  15. 3PAUL EDWARD SANDERSshareholder of→CPP INC.
  16. 3THE BEARERshareholder of→LIMCAT FINANCE INC.
  17. 3THE BEARERshareholder of→LIMCAT FINANCE INC.
  18. 3Geoffrey Taylordirector of→Mabley Consulting Limited
  19. 3THE BEARERshareholder of→BLUEBIRD GLOBAL CORP.
  20. 3THE BEARERshareholder of→BLUEBIRD GLOBAL CORP.
  21. 3THE BEARERshareholder of→BLUEBIRD GLOBAL CORP.
  22. 3THE BEARERshareholder of→BLUEBIRD GLOBAL CORP.
  23. 3THE BEARERshareholder of→GERRARD SERVICES S.A.
  24. 3THE BEARERshareholder of→GERRARD SERVICES S.A.
  25. 3THE BEARERshareholder of→GERRARD SERVICES S.A.
  26. 3THE BEARERshareholder of→GERRARD SERVICES S.A.
  27. 3THE BEARERshareholder of→GERRARD SERVICES S.A.
  28. 3THE BEARERshareholder of→GERRARD SERVICES S.A.
  29. 3SUADAD SUMAIDAIEshareholder of→Unique Business Solutions Global Corp.
  30. 3ZUHAIR SHAMEL HASSAN AL-NAHERshareholder of→Unique Business Solutions Global Corp.
  31. 3THE BEARERshareholder of→HEATHCOTE MANAGEMENT, INC.
  32. 3THE BEARERshareholder of→HEATHCOTE MANAGEMENT, INC.
  33. 3THE BEARERshareholder of→WESTVIEW CORPORATION
  34. 3THE BEARERshareholder of→WESTVIEW CORPORATION
  35. 3THE BEARERshareholder of→WESTVIEW CORPORATION
  36. 3THE BEARERshareholder of→WESTVIEW CORPORATION
  37. 3THE BEARERshareholder of→SPRINGHAM S.A.
  38. 3THE BEARERshareholder of→SPRINGHAM S.A.
  39. 3THE BEARERshareholder of→SPRINGHAM S.A.
  40. 3THE BEARERshareholder of→SPRINGHAM S.A.
  41. 3THE BEARERshareholder of→SPRINGHAM S.A.
  42. 3THE BEARERshareholder of→SHELL VENTURES INC.
  43. 3THE BEARERshareholder of→SHELL VENTURES INC.
  44. 3ADNAN ROUMANIshareholder of→SHELL VENTURES INC.

Company profile· live · Companies House

Company no.
10290712
Status
active
Type
ltd
Incorporated
2016-07-21
Registered office
First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB, United Kingdom
SIC
68209
Officers · 3 active
  • WILSON, Matthew Kevin Moore
    secretary · appt 2016-07-21
  • WILSON, Matthew Kevin Moore
    director · British · appt 2016-07-21
  • WILSON, Stephen Terrence
    director · British · appt 2016-07-21
  • WILSON, Ian Parkinson, The Executors Of The Late(resigned)
    director · British · appt 2016-07-21
  • WILSON, Kevin, The Executors Of The Late(resigned)
    director · British · appt 2016-07-21
Beneficial owners · PSC · 1 current

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