LIVE · CORPUS
/ Dossier
■
HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2017-07-14
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- Unit A5, Optimum Road, Swadlincote, DE11 0WT, England
HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2017-07-14 (active).
Ownership & control
Owners / controllers
- HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mark Alan Boothbeneficial owner 50%→HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED
- 1Ms Kelly Sharmanbeneficial owner 50%→HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED
- 1Mr Robin Dorey Harrisbeneficial owner 50%→HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED
- 1Mr Daniel Hollowaybeneficial owner 50%→HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED
- 1Mark Alan Boothbeneficial owner→HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED
- 1Ms Kelly Sharmanbeneficial owner→HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED
- 1Mr Daniel Hollowaybeneficial owner→HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED
- 1Mr Robin Dorey Harrisbeneficial owner→HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 10865954
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2017-07-14
- Registered office
- Unit A5, Optimum Road, Swadlincote, DE11 0WT, England
- SIC
- 98000
Officers · 2 active
- corporate secretary · appt 2021-09-03
- PETT, Michaeldirector · British · appt 2024-09-01
- PITSEC LIMITED(resigned)corporate secretary · appt 2017-07-14
- BOOTH, Mark Alan(resigned)director · British · appt 2017-07-14
- EVEREST, Richard John(resigned)director · British · appt 2018-04-06
- HARRIS, Robin Dorey(resigned)director · British · appt 2021-05-13
- HOLLOWAY, Daniel Alan(resigned)director · British · appt 2021-05-13
- SHARMAN, Kelly(resigned)director · British · appt 2017-07-14
Beneficial owners · PSC · 0 current
- ●Mr Daniel Holloway25–50% votesindividual PSC · England · ceased 2024-08-31
- ●Mr Robin Dorey Harris25–50% votesindividual PSC · England · ceased 2024-08-19
- ●Mark Alan Booth25–50% votesindividual PSC · England · ceased 2021-05-13
- ●Ms Kelly Sharman25–50% votesindividual PSC · England · ceased 2021-05-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED. Notes are community-contributed leads, not verified facts.
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