---
title: "NEAVE PLACE PHASE II (ROMFORD) MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/053f3c7a-bc4f-5569-97a8-342d948bf15d
json: https://whiteintel.dev/api/public/dossier/053f3c7a-bc4f-5569-97a8-342d948bf15d
identifier: oo:GB-COH-09204326
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEAVE PLACE PHASE II (ROMFORD) MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09204326`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/053f3c7a-bc4f-5569-97a8-342d948bf15d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/053f3c7a-bc4f-5569-97a8-342d948bf15d  

## Ownership & control

### Owners / controllers

- **PERSIMMON HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6d2ddc6-58a1-5a71-8e2a-a9979b211e01
- **Persimmon Homes Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d855237-c076-4413-9bc1-b1ec598bef26

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09204326`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2014-09-04
- **Registered office:** Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £0 |
| Shareholder funds | £0 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/58c81554-fcf1-5879-9f6e-31899f926ab7) — corporate secretary · appointed 2019-06-14
- BUCKMASTER, Ian Richard — director · British · appointed 2019-06-14
- HICKS, Melanie — secretary · appointed 2017-09-11 · resigned 2019-06-14
- MEHMET, Ercan — secretary · appointed 2014-09-04 · resigned 2017-09-06
- ANDREWS, Jason Lee — director · British · appointed 2017-01-01 · resigned 2018-11-26
- ATKINSON, Luke James — director · British · appointed 2018-11-26 · resigned 2019-06-14
- FITZPATRICK, James — director · British · appointed 2015-07-06 · resigned 2019-06-14
- PARODI, Gianpaolo — director · British · appointed 2024-03-06 · resigned 2025-03-28
- RAPSON, Daniel James — director · British · appointed 2015-07-06 · resigned 2016-07-31
- SEDDON, Damian Patrick — director · British · appointed 2016-08-01 · resigned 2016-12-31
- SHARPE, Norman Donaldson — director · British · appointed 2014-09-04 · resigned 2015-07-06
- STANDEN, Philip Leslie James — director · British · appointed 2014-09-04 · resigned 2019-06-14

### Beneficial owners (Persons with Significant Control)

- [Persimmon Homes Limited](https://whiteintel.dev/entity/7d855237-c076-4413-9bc1-b1ec598bef26) — 75–100% shares · corporate PSC · England — ceased 2025-10-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09204326
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09204326/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09204326

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEAVE PLACE PHASE II (ROMFORD) MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/053f3c7a-bc4f-5569-97a8-342d948bf15d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEAVE PLACE PHASE II (ROMFORD) MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/053f3c7a-bc4f-5569-97a8-342d948bf15d · Structured JSON: https://whiteintel.dev/api/public/dossier/053f3c7a-bc4f-5569-97a8-342d948bf15d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._