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HAYFIELD PLACE (SILSOE) MANAGEMENT COMPANY LIMITED

Low
Company·GB·oo:GB-COH-12299641

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MAIN STREET (SILSOE) LIMITEDbeneficial owner 100%HAYFIELD PLACE (SILSOE) MANAGEMENT COMPANY LIMITED
  2. 1MAIN STREET (SILSOE) LIMITEDbeneficial ownerHAYFIELD PLACE (SILSOE) MANAGEMENT COMPANY LIMITED
  3. 2Mr Mark Alan Boothbeneficial owner 100%MAIN STREET (SILSOE) LIMITED
  4. 2Mr Mark Alan Boothbeneficial owner 87.5%MAIN STREET (SILSOE) LIMITED
  5. 2Stanmore Investments Limitedbeneficial owner 87.5%MAIN STREET (SILSOE) LIMITED

Company profile· live · Companies House

Company no.
12299641
Status
active
Type
private limited guarant nsc
Incorporated
2019-11-05
Registered office
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England
SIC
98000
Officers · 4 active
  • GROUND SOLUTIONS UK LTD
    corporate secretary · appt 2025-11-24
  • BOOTH, Mark Alan
    director · British · appt 2019-11-05
  • SHARMAN, Kelly
    director · British · appt 2019-11-05
  • THOMPSON, James Richard
    director · British · appt 2022-10-31
  • EVEREST, Richard John(resigned)
    director · English · appt 2019-11-05
Beneficial owners · PSC · 1 current

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