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GHL (BPC) LIMITED

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Company·GB·oo:GB-COH-09893618
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GALLIARD HOLDINGS LIMITEDbeneficial owner 100%→GHL (BPC) LIMITED
  2. 1GALLIARD HOLDINGS LIMITEDbeneficial owner 87.5%→GHL (BPC) LIMITED
  3. 2GALLIARD GROUP LIMITEDbeneficial owner 100%→GALLIARD HOLDINGS LIMITED
  4. 2GALLIARD GROUP LIMITEDbeneficial owner 87.5%→GALLIARD HOLDINGS LIMITED
  5. 3Mr Stephen Stuart Solomon Conwaybeneficial owner 75%→GALLIARD GROUP LIMITED

Company profile· live · Companies House

Company no.
09893618
Status
active
Type
ltd
Incorporated
2015-11-30
Registered office
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
SIC
82990
Officers · 3 active
  • CONWAY, Gary Alexander
    director · British · appt 2022-03-31
  • HIRSCHFIELD, David Joseph
    director · British · appt 2025-03-31
  • LOPES-DIAS, Eli Joseph
    director · British · appt 2022-05-31
  • PORTER, Allan William(resigned)
    secretary · appt 2015-11-30
  • CONWAY, Stephen Stuart Solomon(resigned)
    director · British · appt 2015-11-30
  • MORGAN, Jonathan Michael(resigned)
    director · British · appt 2016-02-01
  • O'SULLIVAN, Donagh(resigned)
    director · Irish · appt 2015-11-30
  • PITTACK, Daniel Andrew(resigned)
    director · British · appt 2015-11-30
  • WATSON, Michael William(resigned)
    director · British · appt 2015-11-30
Beneficial owners · PSC · 1 current

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