SearchLIVE · CORPUS
/ Dossier
■
THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ■50%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ■beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr Stephen Boultbeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Mr Alex Cleggbeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Professor Peter William James Bateybeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Dr Keith Hendrybeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Ms Joanne Elizabeth Harrisonbeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Terence Clive Gaskellbeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Richard Knightbeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Ms Susan Jennifer Kiddbeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Philip Claytonbeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Mr Nicholas Carterbeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Francesca Sullivanbeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Eric Harperbeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Mr David Henry Crawshawbeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Christopher Findleybeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Mrs Sarah Jennerbeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Mr David Michael Thompsonbeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1PEEL PROPERTY (PARTNERSHIPS) LIMITEDbeneficial owner 50%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Ms Susan Jennifer Kiddbeneficial owner 37.5%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Philip Claytonbeneficial owner 37.5%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Mrs Sarah Jennerbeneficial owner 37.5%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Mr Nicholas Carterbeneficial owner 37.5%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1PEEL PROPERTY (PARTNERSHIPS) LIMITEDbeneficial owner→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Mr David Michael Thompsonbeneficial owner 37.5%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Richard Knightbeneficial owner 37.5%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Ms Joanne Elizabeth Harrisonbeneficial owner 37.5%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Terence Clive Gaskellbeneficial owner 37.5%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 1Dr Stephen Boultbeneficial owner 37.5%→THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
- 2PEEL L&P HOLDINGS (UK) LIMITEDbeneficial owner 100%→PEEL PROPERTY (PARTNERSHIPS) LIMITED
- 2Peel L&P Holdings (Uk) Limitedbeneficial owner 87.5%→PEEL PROPERTY (PARTNERSHIPS) LIMITED
- 3Mr John Whittakerbeneficial owner 100%→PEEL L&P HOLDINGS (UK) LIMITED
- 3Christopher Evesbeneficial owner 100%→PEEL L&P HOLDINGS (UK) LIMITED
- 3Mrs Sheila Greenwoodbeneficial owner 100%→PEEL L&P HOLDINGS (UK) LIMITED
- 3Christopher Evesbeneficial owner 87.5%→PEEL L&P HOLDINGS (UK) LIMITED
- 3Mr John Whittakerbeneficial owner 87.5%→PEEL L&P HOLDINGS (UK) LIMITED
- 3Mrs Sheila Greenwoodbeneficial owner 87.5%→PEEL L&P HOLDINGS (UK) LIMITED
Company profile· live · Companies House
- Company no.
- 05529870
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2005-08-08
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
- SIC
- 91040
Officers · 4 active
- COLTON, Matthew Pauldirector · British · appt 2023-09-04
- EVES, Christopherdirector · British · appt 2025-05-19
- KNIGHT, Richarddirector · British · appt 2020-02-13
- THOMPSON, David Michaeldirector · British · appt 2015-08-25
- SCHOFIELD, John Alexander(resigned)secretary · British · appt 2005-11-07
- DWF SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2005-08-08
- MORRISSEY, Louise Helen(resigned)director · British · appt 2005-11-07
- TAYLOR, Iain Martin(resigned)director · British · appt 2005-11-07
- DAVIES WALLIS FOYSTER LIMITED(resigned)corporate director · appt 2005-08-08
Beneficial owners · PSC · 1 current
- ■Peel Land Group Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2025-04-02 · trace owners →
- ●Mr Alex Clegg25–50% sharesindividual PSC · England · ceased 2025-03-06
- ●Francesca Sullivan25–50% sharesindividual PSC · England · ceased 2025-03-06
- ●Dr Stephen Boult25–50% sharesindividual PSC · United Kingdom · ceased 2025-03-06
- ●Mr David Michael Thompson25–50% sharesindividual PSC · England · ceased 2025-03-06
- ●Ms Susan Jennifer Kidd25–50% sharesindividual PSC · United Kingdom · ceased 2021-02-26
- ●Mrs Sarah Jenner25–50% sharesindividual PSC · United Kingdom · ceased 2025-03-06
- ●Mr Nicholas Carter25–50% sharesindividual PSC · United Kingdom · ceased 2025-03-06
- ●Philip Clayton25–50% sharesindividual PSC · United Kingdom · ceased 2020-11-09
- ■Peel Property (Partnerships) Limited75–100% votescorporate PSC · United Kingdom · ceased 2025-04-02 · trace owners →
- ●Terence Clive Gaskell25–50% sharesindividual PSC · United Kingdom · ceased 2025-03-06
- ●Mr David Henry Crawshaw25–50% sharesindividual PSC · United Kingdom · ceased 2025-03-06
- ●Christopher Findley25–50% sharesindividual PSC · United Kingdom · ceased 2025-03-06
- ●Professor Peter William James Batey25–50% sharesindividual PSC · United Kingdom · ceased 2025-03-06
- ●Dr Keith Hendry25–50% sharesindividual PSC · United Kingdom · ceased 2025-03-06
- ●Richard Knight25–50% sharesindividual PSC · United Kingdom · ceased 2018-11-06
- ●Eric Harper25–50% sharesindividual PSC · United Kingdom · ceased 2018-11-06
- ●Ms Joanne Elizabeth Harrison25–50% sharesindividual PSC · United Kingdom · ceased 2018-05-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.