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BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED

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Company·GB·oo:GB-COH-09156302
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID WILSON HOMES LIMITEDbeneficial owner→BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED
  2. 1Mr Adrian Martin Poveybeneficial owner 100%→BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED
  3. 1FIRSTPORT PROPERTY SERVICES NO.6 LIMITEDbeneficial owner 100%→BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED
  4. 2WILSON BOWDEN LIMITEDbeneficial owner 100%→DAVID WILSON HOMES LIMITED
  5. 2CHAMONIX HOLDINGS LIMITEDbeneficial owner 100%→FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
  6. 2FIRSTPORT GROUP LIMITEDbeneficial owner 100%→FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
  7. 2CHAMONIX GROUP LIMITEDbeneficial owner 100%→FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
  8. 3FIRSTPORT GROUP LIMITEDbeneficial owner 100%→CHAMONIX HOLDINGS LIMITED
  9. 3Mr Adrian Martin Poveybeneficial owner 50%→CHAMONIX HOLDINGS LIMITED
  10. 3Louise Samantha Poveybeneficial owner 50%→CHAMONIX HOLDINGS LIMITED
  11. 3EMERIA UK DORMANTS LIMITEDbeneficial owner 100%→CHAMONIX HOLDINGS LIMITED
  12. 3CHAMONIX HOLDINGS LIMITEDbeneficial owner 100%→CHAMONIX GROUP LIMITED
  13. 3DRIVE TOPCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  14. 3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  15. 3KNIGHT SQUARE LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
  16. 3BARRATT REDROW PLCbeneficial owner 100%→WILSON BOWDEN LIMITED
  17. 4EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
  18. 4EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
  19. 4DRIVE TOPCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
  20. 4EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
  21. 4EMERIA RES UK LIMITEDbeneficial owner 100%→EMERIA RES UK NEWCO LIMITED
  22. 4DRIVE TOPCO LIMITEDbeneficial owner 100%→KNIGHT SQUARE LIMITED
  23. 5EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 100%→EQUISTONE PARTNERS EUROPE LIMITED

COMPANY PROFILE · live · Companies House

Company no.
09156302
Status
active
Type
private limited guarant nsc
Incorporated
2014-07-31
Registered office
Thistle Down Barn 204 Holcot Lane, Sywell, Northampton, NN6 0BG, England
SIC
98000
Officers · 2 active
  • HEGARTY PROPERTY MANAGEMENT LIMITED
    corporate secretary · appt 2025-01-07
  • MARSTON, Sallie Claire
    director · British · appt 2025-01-07
  • INNOVUS COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2014-07-31
  • FLANEGAN, Philippa(resigned)
    director · British · appt 2022-12-01
  • HULBERT, Craig Christian(resigned)
    director · British · appt 2019-03-07
  • KEEN, Felix Robert(resigned)
    director · British · appt 2021-07-05
  • POVEY, Adrian Martin(resigned)
    director · British · appt 2014-07-31
  • CHAMONIX ESTATES LIMITED(resigned)
    corporate director · appt 2014-07-31
  • INNOVUS COMPANY SECRETARIES LIMITED(resigned)
    corporate director · appt 2019-03-07