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BUCKET LIST HOLDINGS LIMITED
Company number 05188814 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BUCKET LIST HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BUCKET LIST HOLDINGS LIMITED's structure. 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
- 05188814
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 July 2004
- Registered office
- Waterlooville
- Country of origin
- United Kingdom
- Business
- Recovery of sorted materials; Activities of other holding companies n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BUCKET LIST HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 December 2021) lists 2 shareholders: 2 other shareholders, such as people.
- BUCKET LIST HOLDINGS LIMITED holds shares in 1 company.
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 BUCKET LIST HOLDINGS LIMITED
BUCKET LIST HOLDINGS 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 (2)
Layer 1
Shareholders of BUCKET LIST HOLDINGS LIMITED · statement of 23 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ROGER BREWSTER | — | 2 | ORDINARY |
People with significant control · 2 current
Who controls BUCKET LIST HOLDINGS LIMITED
BUCKET LIST HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Roger Anthony Brewster | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 May 2017 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brewster Holdings Limited | Shares: 75% or more | 6 April 2016 | 31 May 2017 |
Holdings · 1 layer
What BUCKET LIST HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists BUCKET LIST HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BUCKET LIST HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| FRESH BEAUTY SOLUTIONS LIMITED Company 06270229 | Active | — | 2 | A ORDINARY | 6 June 2022 |
Officers · 2 current
Who runs BUCKET LIST HOLDINGS LIMITED
BUCKET LIST HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BREWSTER, Philippa Jane | Director | 26 October 2021 | British | England |
| BREWSTER, Roger Anthony | Director | 24 June 2011 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Jean Elizabeth | Secretary | 1 January 2005 | 24 June 2011 |
| TAYLOR, Ian Jonathan | Secretary | 24 June 2011 | 1 November 2023 |
| ABERGAN REED NOMINEES LIMITED | Corporate nominee secretary | 26 July 2004 | 26 July 2004 |
| LEE, Brian Phillip | Director | 1 January 2005 | 24 June 2011 |
| ABERGAN REED LIMITED | Corporate nominee director | 26 July 2004 | 26 July 2004 |
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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