Who owns SOUTH NORTH GROUP HOLDINGS LTD?

In the current sources, SOUTH NORTH GROUP HOLDINGS LTD is connected to Mr Robin Cliff Dunn, Miss Chanel Marie Kelly Josephine Reid, Mr Robin Cliff Dunn, Miss Chanel Marie Kelly Josephine Reid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTH NORTH GROUP HOLDINGS LTD's risk level?

WhiteIntel flags SOUTH NORTH GROUP HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTH NORTH GROUP HOLDINGS LTD appear across sources?

SOUTH NORTH GROUP HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

SOUTH NORTH GROUP HOLDINGS LTD

Name: SOUTH NORTH GROUP HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTH NORTH GROUP HOLDINGS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2018-02-20
Legal form: ltd
Activity: 64209
Registered office: Greengate Business Centre, 2 Greengate Street, Oldham, Lancashire, OL4 1FN, United Kingdom

Low

Risk

SOUTH NORTH GROUP HOLDINGS LTD is a ltd registered in GB, incorporated 2018-02-20 (active).

/04Ownership & control

Owners / controllers

SOUTH NORTH GROUP HOLDINGS LTD
- Mr Robin Cliff Dunn· beneficial owner50%· via OpenOwnership
- Miss Chanel Marie Kelly Josephine Reid· beneficial owner50%· via OpenOwnership
- Mr Robin Cliff Dunn· beneficial owner37.5%· via ch_psc
- Miss Chanel Marie Kelly Josephine Reid· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

SOUTH NORTH GROUP HOLDINGS LTD
- WESTWOOD APARTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- A1 APARTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- KBB BUILD & DESIGN LTD· beneficial owner100%· via OpenOwnership
- SOUTH NORTH INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- SOUTH NORTH PROPERTY MANAGEMENT LTD· beneficial owner100%· via OpenOwnership
- CASTLE PARK APARTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- STAMFORD APARTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- SNG HOTEL EGREMONT LTD· beneficial owner100%· via OpenOwnership
- SNG LONDON BLACKPOOL HOTEL LTD· beneficial owner100%· via OpenOwnership
- HAYDOCK APARTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- A1 APARTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- STAMFORD APARTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- WESTWOOD APARTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- SNG HOTEL EGREMONT LTD· beneficial owner87.5%· via ch_psc
- SPENCER REID LIMITED· beneficial owner87.5%· via ch_psc
- FRIZINGTON APARTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- HAYDOCK APARTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- PROSPERITY SOUTH NORTH JVS LIMITED· beneficial owner37.5%· via ch_psc
- CASTLE PARK APARTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- SOUTH NORTH PROPERTY MANAGEMENT LTD· beneficial owner87.5%· via ch_psc
- KBB BUILD & DESIGN LTD· beneficial owner87.5%· via ch_psc
- SOUTH NORTH INVESTMENTS LTD· beneficial owner87.5%· via ch_psc
- STATION HOUSE APARTMENTS LTD· beneficial owner87.5%· via ch_psc
- SNG EQUITY PARTNERS LIMITED· beneficial owner87.5%· via ch_psc
- SNG LONDON BLACKPOOL HOTEL LTD· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

02 Dec 2024Companies House
Confirmation statement overdue
30 Nov 2023Companies House
Accounts overdue
28 Feb 2022Companies House
Latest accounts made up
20 Feb 2018Companies House
Registered

/09Company profilelive · Companies House

Company no.: 11214854
Status: active
Type: ltd
Incorporated: 2018-02-20
Registered office: Greengate Business Centre, 2 Greengate Street, Oldham, Lancashire, OL4 1FN, United Kingdom
SIC: 64209

Officers · 2 active

DUNN, Robin Cliff
director · British · appt 2018-02-20
PARVEEN, Manaza
director · British · appt 2021-12-01
PARVEEN, Manaza(resigned)
director · British · appt 2020-08-26
REID, Marie Kelly Josephine(resigned)
director · British · appt 2018-02-20

Beneficial owners · PSC · 1 current

●
Mr Robin Cliff Dunn
individual PSC · United Kingdom · since 2018-02-20
25–50% shares
●
Miss Chanel Marie Kelly Josephine Reid
individual PSC · United Kingdom · ceased 2020-11-22
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2022-02-28
Accounts due: 2023-11-30overdue
Confirmation stmt due: 2024-12-02overdue

FORMERLY KNOWN AS

ARK GROUP HOLDING LTD

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SOUTH NORTH GROUP HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

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