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BARCHESTER (BOTLEY) LIMITED

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Company·GB·oo:GB-COH-06296015
JSON / MCP View network
Status
active
Incorporated
2007-06-28
Legal form
ltd
Activity
86900
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

BARCHESTER (BOTLEY) LIMITED is a ltd registered in GB, incorporated 2007-06-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1OPTIMUM DEBTCO LIMITEDbeneficial owner 100%→BARCHESTER (BOTLEY) LIMITED
  2. 1ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER (BOTLEY) LIMITED
  3. 1BARCHESTER (CB) LIMITEDbeneficial owner→BARCHESTER (BOTLEY) LIMITED
  4. 1OPTIMUM DEBTCO LIMITEDbeneficial owner 87.5%→BARCHESTER (BOTLEY) LIMITED
  5. 1ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER (BOTLEY) LIMITED
  6. 2ELLI GROUP (UK) LIMITEDbeneficial owner 100%→ELLI FINANCE (UK) PLC
  7. 2ELLI GROUP (UK) LIMITEDbeneficial owner 87.5%→ELLI FINANCE (UK) PLC
  8. 2BARCHESTER FINCO 2019 LIMITEDbeneficial owner 100%→BARCHESTER (CB) LIMITED
  9. 2ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER (CB) LIMITED
  10. 2BARCHESTER FINCO 2019 LIMITEDbeneficial owner 87.5%→BARCHESTER (CB) LIMITED
  11. 2ELLI FINANCE (UK) PLCbeneficial owner→OPTIMUM DEBTCO LIMITED
  12. 2BARCHESTER LIMITEDbeneficial owner 100%→OPTIMUM DEBTCO LIMITED
  13. 2BARCHESTER (CB) LIMITEDbeneficial owner→OPTIMUM DEBTCO LIMITED
  14. 2BARCHESTER LIMITEDbeneficial owner 87.5%→OPTIMUM DEBTCO LIMITED
  15. 2BARCHESTER (CB) LIMITEDbeneficial owner→OPTIMUM DEBTCO LIMITED
  16. 2ELLI FINANCE (UK) PLCbeneficial owner→OPTIMUM DEBTCO LIMITED
  17. 3Mr Guy Handsbeneficial owner→ELLI GROUP (UK) LIMITED
  18. 3ELLI FINANCE (UK) PLCbeneficial owner→ELLI GROUP (UK) LIMITED
  19. 3Mr Chaim Shimon Deutschbeneficial owner 62.5%→BARCHESTER FINCO 2019 LIMITED
  20. 3Mr Judah Aryeh Derdykbeneficial owner 37.5%→BARCHESTER FINCO 2019 LIMITED
  21. 3Welltower Incbeneficial owner 87.5%→BARCHESTER FINCO 2019 LIMITED
  22. 3BARCHESTER (CB) LIMITEDbeneficial owner→BARCHESTER LIMITED
  23. 3ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER LIMITED
  24. 3BARCHESTER (MW) LIMITEDbeneficial owner 100%→BARCHESTER LIMITED
  25. 3ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER LIMITED
  26. 3BARCHESTER (CB) LIMITEDbeneficial owner→BARCHESTER LIMITED
  27. 3BARCHESTER (MW) LIMITEDbeneficial owner 87.5%→BARCHESTER LIMITED
  28. 4BARCHESTER (CB) LIMITEDbeneficial owner 100%→BARCHESTER (MW) LIMITED
  29. 4ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER (MW) LIMITED
  30. 4ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER (MW) LIMITED
  31. 4BARCHESTER (CB) LIMITEDbeneficial owner 87.5%→BARCHESTER (MW) LIMITED

Company profile· live · Companies House

Company no.
06296015
Status
active
Type
ltd
Incorporated
2007-06-28
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
  • ISRAR, Qasim Raza
    director · British · appt 2025-10-23
  • SUBRAMANIAN, Annamalai
    director · British · appt 2025-10-23
  • KAY, Dominic Jude(resigned)
    secretary · British · appt 2013-04-11
  • MATTISON, Abigail(resigned)
    secretary · appt 2014-06-16
  • OLSWANG COSEC LIMITED(resigned)
    corporate secretary · appt 2007-06-28
  • BURKE, David Peter(resigned)
    director · British · appt 2007-08-16
  • CALVELEY, Pete(resigned)
    director · British · appt 2020-01-08
  • CALVELEY, Peter, Dr(resigned)
    director · British · appt 2013-04-11
  • GODINEZ, Ruben(resigned)
    director · American · appt 2025-10-16
  • HAZLEWOOD, Mark Antony(resigned)
    director · British · appt 2020-01-08
  • KAY, Dominic Jude(resigned)
    director · British · appt 2013-04-11
Beneficial owners · PSC · 1 current
  • ■
    Optimum Debtco Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Brighterkind (Cb) Limited
    corporate PSC · United Kingdom · ceased 2020-01-08 · trace owners →
    significant influence or control
  • ■
    Elli Finance (Uk) Plc
    corporate PSC · United Kingdom · ceased 2018-03-15 · trace owners →
    significant influence or control

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