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99 BIKES LIMITED
Company number 03690687 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
99 BIKES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on 99 BIKES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03690687
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 December 1998
- Registered office
- Walton-on-thames
- Country of origin
- United Kingdom
- Business
- Other retail sale in non-specialised stores
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
99 BIKES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2022) lists 1 shareholder: 1 company.
- PEDAL GROUP UK LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns 99 BIKES LIMITED
99 BIKES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of 99 BIKES LIMITED · statement of 31 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PEDAL GROUP UK LIMITED Company 14127981 | 100% | 100 | ORDINARY |
People with significant control · 0 current
Who controls 99 BIKES LIMITED
99 BIKES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pedal Group Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 October 2022 | 28 June 2026 |
| Mr Peter Jarvis Hargroves | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 October 2022 |
| Mrs Barbara Yvonne Hargroves | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 October 2022 |
Officers · 3 current
Who runs 99 BIKES LIMITED
99 BIKES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCLEOD, Owen Ross | Secretary | 9 November 2026 | — | — |
| GARNSWORTHY, Andrew John | Director | 31 October 2022 | Australian | Australia |
| RYAN, Sonya Elizabeth | Director | 1 June 2025 | Australian | Australia |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARGROVES, Barbara Yvonne | Secretary | 31 December 1998 | 31 October 2022 |
| RYAN, Sonya | Secretary | 5 April 2024 | 12 November 2026 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 31 December 1998 | 31 December 1998 |
| DODD, Thomas Andrew | Director | 31 October 2022 | 8 March 2023 |
| HARGROVES, Barbara Yvonne | Director | 31 December 1998 | 31 October 2022 |
| HARGROVES, Peter Jarvis | Director | 31 December 1998 | 9 February 2023 |
| MCLEOD, Owen Ross | Director | 7 February 2023 | 14 February 2025 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 31 December 1998 | 31 December 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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