Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 10
- Officers
- 20
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 39
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-11-17
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2004-11-17 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05289394
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-17
- Registered office
- 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
- SIC
- 99999
- SMITH, Michaelsecretary · appt 2026-06-30
- ALAKAN, Edadirector · British · appt 2026-06-30
- BIRD, Mark Russelldirector · British · appt 2026-06-30
- DAVIS, Craigdirector · British · appt 2026-06-30
- WILLIAMS, Neil Anthonydirector · British · appt 2026-06-30
- HAYWOOD, Timothy Paul(resigned)secretary · British · appt 2006-08-15
- HUMPHREYS, John Christopher(resigned)secretary · British · appt 2006-11-01
- JOHNSON-BRETT, Susan Karen(resigned)secretary · British · appt 2004-11-17
- MESSENT, Jon(resigned)secretary · British · appt 2007-07-02
- BRIGHTON STM CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2008-11-28
- DUNN, Michael Edward(resigned)director · British · appt 2010-12-01
- GREEN, Jonathan James Stanier(resigned)director · British · appt 2021-01-31
- ■offshoreTritax Burton Upon Trent Limited25–50% sharescorporate PSC · Virgin Islands, British · since 2024-02-08 · trace owners →
- ■Barton Business Park Limited75–100% votescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BRIGHTON STM DEVELOPMENTS LIMITEDbeneficial owner
- PROLOGIS UK LIMITEDbeneficial owner
- BRIGHTON STM DEVELOPMENTS LIMITEDbeneficial owner
- PROLOGIS UK LIMITEDbeneficial owner
- STATE STREET ADMINISTRATION SERVICES (UK) LIMITEDbeneficial owner
- Hna Group Limitedbeneficial owner
- STATE STREET ADMINISTRATION SERVICES (UK) LIMITEDbeneficial owner
- THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- STATE STREET ADMINISTRATION SERVICES (UK) LIMITEDbeneficial owner
- Hna Group Limitedbeneficial owner
- TRITAX BIG BOX REIT PLCbeneficial owner