LIVE · CORPUS
/ Dossier
■
BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
Low- Status
- active
- Incorporated
- 2002-07-10
- Legal form
- private limited guarant nsc
- Activity
- 74990
- Registered office
- North Barn Birchfield Farm, Summerbridge, Harrogate, North Yorkshire, HG3 4JS
BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED is a private limited guarant nsc registered in GB, incorporated 2002-07-10 (active).
Ownership & control
Owners / controllers
- BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Christopher Peersbeneficial owner→BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
- 1Mrs Kate Elaine Horlockbeneficial owner→BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
- 1Mr Alan Geoffrey Crusebeneficial owner 50%→BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
- 1Mr Anthony Francis Comerfordbeneficial owner 50%→BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
- 1Mr Richard William Dawsonbeneficial owner 50%→BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
- 1Mr Richard William Dawsonbeneficial owner→BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
- 1Mr Alan Geoffrey Crusebeneficial owner→BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
- 1Mr Anthony Francis Comerfordbeneficial owner→BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
- 1Mrs Kate Elaine Horlockbeneficial owner→BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
- 1Mr Christopher Peersbeneficial owner→BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT 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.
Company profile· live · Companies House
- Company no.
- 04481879
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2002-07-10
- Registered office
- North Barn Birchfield Farm, Summerbridge, Harrogate, North Yorkshire, HG3 4JS
- SIC
- 74990
Officers · 5 active
- DAWSON, Richardsecretary · appt 2011-09-20
- COLEMAN-PEERS, Christopherdirector · British · appt 2017-11-21
- COMERFORD, Anthony Francisdirector · British · appt 2011-09-20
- DAWSON, Richard Williamdirector · British · appt 2011-09-20
- HORLOCK, Kate Elainedirector · British · appt 2017-11-14
- GURNEY, James Richard(resigned)secretary · British · appt 2002-08-08
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2002-07-10
- CRUSE, Alan Geoffrey(resigned)director · British · appt 2011-09-20
- GURNEY, James Richard(resigned)director · British · appt 2002-08-08
- GURNEY, John James(resigned)director · British · appt 2002-08-08
- GURNEY, Marcus John(resigned)director · British · appt 2002-08-08
- GURNEY, Stephen David(resigned)director · British · appt 2002-08-08
Beneficial owners · PSC · 4 current
- ●Mr Christopher Peerssignificant influence or controlindividual PSC · since 2019-07-19
- ●Mrs Kate Elaine Horlocksignificant influence or controlindividual PSC · since 2019-07-19
- ●Mr Anthony Francis Comerford25–50% votesindividual PSC · since 2016-04-06
- ●Mr Richard William Dawson25–50% votesindividual PSC · since 2016-04-06
- ●Mr Alan Geoffrey Cruse25–50% votesindividual PSC · ceased 2017-11-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.