Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Officers
- 9
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-02-26
- Legal form
- ltd
- Activity
- 98000
- Registered office
- C/O Common Ground Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT, England
PRIORS LEA (EAST HANNEY) MANAGEMENT COMPANY LTD is a ltd registered in GB, incorporated 2019-02-26 (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.
- PRIORS LEA (EAST HANNEY) MANAGEMENT COMPANY LTD
None in current sources.
13-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 dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11847519
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-26
- Registered office
- C/O Common Ground Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT, England
- SIC
- 98000
- corporate secretary · appt 2024-04-01
- COOPER, Robert Johndirector · English · appt 2021-05-28
- KENT, James Antonydirector · British · appt 2021-05-28
- MALOVANY, John Peter(resigned)secretary · appt 2022-04-29
- MALOVANY, John(resigned)secretary · appt 2019-02-26
- GRANT, Laurence Noel(resigned)director · British · appt 2019-02-26
- HAMILTON, Christopher Andrew(resigned)director · British · appt 2019-02-26
- PAINTER, Christopher Ian(resigned)director · British · appt 2021-05-28
- ROSSITER, Estelle Amy(resigned)director · British · appt 2021-05-28
- ■Martin Grant Homes Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-06-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2026-12-28
Directorship network
16 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.
- MAPLE OAK (ALTON) MANAGEMENT COMPANY LIMITEDbeneficial owner
- MARTIN GRANT HOMES (ESSEX) LIMITEDbeneficial owner
- WALPOLE MEADOWS MANAGEMENT COMPANY LIMITEDbeneficial owner
- ARCHERS MEWS (OXSHOTT) MANAGEMENT COMPANY LTDbeneficial owner
- ARBOR WALK (CUCKFIELD) MANAGEMENT COMPANY LTDbeneficial owner
- MARTIN GRANT HOMES (BRENTWOOD) LIMITEDbeneficial owner
- MARTIN GRANT (HOLDINGS) LIMITEDbeneficial owner
- THE MALTINGS (BENNER LANE) MANAGEMENT COMPANY LTDbeneficial owner
- BARRINGTON GARDENS (CAVENDISH ROAD BALHAM) RESIDENTS LTDbeneficial owner
- WEYCOTT (SEND ROAD, SEND) MANAGEMENT COMPANY LTDbeneficial owner
- SUMMERSWOOD (RUSPER RD, IFIELD) MANAGEMENT COMPANY LTDbeneficial owner
- BRAMLEY ROAD (AYLESBURY) RESIDENTS COMPANY LTDbeneficial owner
- BIGGLESWADE MANAGEMENT COMPANY LIMITEDbeneficial owner
- RICARDO COURT PARKING LIMITEDbeneficial owner
- Mrs Catherine Grantbeneficial owner
- MARTIN GRANT HOMES (U.K.) LIMITEDbeneficial owner