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ENFIELD ROAD MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ■100%beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Maureen Roberta Ross-Harperbeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 1Mrs Diane May Bevanbeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 1Mr Michael Esdale Macleanbeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 1Mr Bernard Morganbeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 1Mr William James Bunce Morrisbeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 1Mr Stephen Andrew Evansbeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 1Mrs Suzanne Zaleskibeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 1Mrs Diane May Bevanbeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 1Mr Thomas John Charlesbeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 1Mr Mostyn Wayne Daviesbeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 1Mr David John Havardbeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 1Mr William James Morrisbeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 1Mr David Anthony Phillipsbeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 1Mr Michael Robert Woodbeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 1ST BRIDES BROAD HAVEN LIMITEDbeneficial owner 100%→ENFIELD ROAD MANAGEMENT LIMITED
- 1Mr Michael Esdale Macleanbeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 1Mr Stephen Andrew Evansbeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 1Mrs Suzanne Zaleskibeneficial owner→ENFIELD ROAD MANAGEMENT LIMITED
- 2Mr William James Bunce Morrisbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mr Edward Charles James Reesbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mr Michael Esdale Macleanbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mrs Diane May Bevanbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mr Thomas John Charlesbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mr Mostyn Wayne Daviesbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mr Davies John Harvardbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mr William James Bunce Morrisbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Dr David Anthony Phillipsbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mr Michael Robert Woodbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mrs Suzanne Zaleskibeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mrs Maureen Roberta Ross-Harperbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mr Stephen Andrew Evansbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mrs Diane May Bevanbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mr Mostyn Wayne Daviesbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Dr David Anthony Phillipsbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mrs Suzanne Zaleskibeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mr Michael Robert Woodbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mr Davies John Harvardbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mr Thomas John Charlesbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
- 2Mr William James Bunce Morrisbeneficial owner→ST BRIDES BROAD HAVEN LIMITED
Company profile· live · Companies House
- Company no.
- 04310320
- Status
- active
- Type
- ltd
- Incorporated
- 2001-10-24
- Registered office
- C/O Rj Chartered Surveyors Ethos, Kings Road, Swansea, SA1 8AS, Wales
- SIC
- 98000
Officers · 7 active
- BEVAN, Diane Maydirector · British · appt 2021-01-19
- CHARLES, Thomas Johndirector · British · appt 2013-05-25
- DAVIES, Mostyn Waynedirector · British · appt 2011-03-01
- EVANS, Stephen Andrewdirector · British · appt 2018-08-27
- MORRIS, William James Buncedirector · British · appt 2021-01-19
- ROSS-HARPER, Maureen Robertadirector · Welsh · appt 2017-08-22
- ZALESKI, Suzannedirector · British · appt 2020-10-18
- CUNNINGHAM, Gerard, Mr.(resigned)secretary · British · appt 2001-10-24
- PARKER, Garth(resigned)secretary · British · appt 2009-11-27
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-10-24
- BEVAN, Diane May(resigned)director · British · appt 2010-06-05
- CUNNINGHAM, Denis(resigned)director · Irish · appt 2001-10-24
Beneficial owners · PSC · 8 current
- ●Mr William James Bunce Morrisright to appoint and remove directorsindividual PSC · Wales · since 2021-01-19
- ●Mrs Diane May Bevanright to appoint and remove directorsindividual PSC · Wales · since 2021-01-19
- ●Mrs Suzanne Zaleskiright to appoint and remove directorsindividual PSC · Wales · since 2020-10-18
- ●Mr Stephen Andrew Evanssignificant influence or controlindividual PSC · Wales · since 2018-08-27
- ●Mrs Maureen Roberta Ross-Harperright to appoint and remove directorsindividual PSC · Wales · since 2017-08-22
- ●Mr Thomas John Charlessignificant influence or controlindividual PSC · Wales · since 2016-04-06
- ●Mr Mostyn Wayne Daviessignificant influence or controlindividual PSC · Wales · since 2016-04-06
- ■St Brides Broad Haven Limited75–100% sharescorporate PSC · Wales · since 2016-04-06 · trace owners →
- ●Mr Bernard Morganright to appoint and remove directorsindividual PSC · Wales · ceased 2025-07-18
- ●Mr Michael Esdale Macleansignificant influence or controlindividual PSC · Wales · ceased 2020-04-24
- ●Mr David John Havardsignificant influence or controlindividual PSC · Wales · ceased 2026-03-10
- ●Mrs Diane May Bevansignificant influence or controlindividual PSC · ceased 2018-08-30
- ●Mr William James Morrissignificant influence or controlindividual PSC · ceased 2018-08-30
- ●Mr David Anthony Phillipssignificant influence or controlindividual PSC · ceased 2018-08-30
- ●Mr Michael Robert Woodsignificant influence or controlindividual PSC · ceased 2018-08-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.